Fraud Prevention Specialist
2 days ago
Job Overview
We are looking for a highly skilled Fraud Operations Manager to join our team at Stashfin. As a Fraud Operations Manager, you will be responsible for managing and enhancing our fraud prevention efforts across digital payments, including UPI.
Key Responsibilities:
- Fraud Monitoring and Detection: Monitor digital payments, particularly UPI transactions, for signs of fraud. Leverage fraud detection systems and conduct analyses to identify suspicious patterns.
- Case Investigation and Resolution: Lead investigations into suspected fraud cases, document findings, and work with cross-functional teams to resolve issues swiftly and efficiently.
- Policy and Strategy Development: Assist in designing and updating fraud prevention policies, ensuring they align with regulatory guidelines and industry best practices.
- Data Analysis and Reporting: Utilize data analytics tools to extract insights on fraud trends and prepare detailed reports for internal stakeholders and compliance needs.
- Collaboration with Teams: Work closely with product, technology, compliance, and customer service teams to support fraud mitigation and share insights to improve product security.
Benefits:
- Competitive salary: ₹ 15,00,000 per annum (approximately $18,000 USD)
- Opportunity to work with a leading fintech company
- Chance to develop your skills and expertise in fraud operations
- Collaborative and dynamic work environment
About the Role
This is a challenging and rewarding opportunity for a motivated and experienced professional to join our team at Stashfin. If you have a strong background in fraud operations and are passionate about staying up-to-date with the latest technologies and techniques, we encourage you to apply.
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