Digital Payments Fraud Prevention Specialist

22 hours ago


Gurgaon, Haryana, India Stashfin Full time

Job Description:

We are seeking an experienced professional to lead our fraud prevention efforts in digital payments, specifically focusing on UPI transactions. The ideal candidate will have a deep understanding of digital payment systems, fraud mechanisms, and regulatory requirements.

Responsibilities:

  • Develop and implement effective fraud detection systems, policies, and procedures
  • Analyze fraud trends, investigate suspected cases, and reduce fraud exposure
  • Leverage data analytics tools to detect patterns, assess risk, and establish real-time monitoring systems
  • Lead a team of fraud analysts, fostering a high-performance culture, and ensuring effective resource allocation
  • Collaborate with cross-functional teams to align fraud management practices with business goals and regulatory requirements

Requirements:

  • In-depth understanding of digital payments, UPI transaction flows, and associated fraud mechanisms
  • Strong analytical and problem-solving skills with experience in data-driven decision-making
  • Familiarity with fraud detection tools, machine learning algorithms, and data analytics platforms
  • Excellent communication skills to work effectively across teams and present fraud-related findings and solutions to senior management
  • Acute attention to detail in analyzing fraud patterns and investigating suspicious activities

Salary Estimate: ₹25 lakhs - ₹35 lakhs per annum, based on location and industry standards.



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