Digital Payments Risk Management Specialist

2 days ago


Gurgaon, Haryana, India Stashfin Full time
Job Overview

We are seeking a proactive and analytical Fraud Operations Lead to oversee fraud prevention, detection, and mitigation strategies in our digital payments ecosystem. The ideal candidate will have deep expertise in digital payment fraud, with a specific focus on UPI, and will be responsible for identifying vulnerabilities, managing fraud cases, and continuously enhancing our fraud management framework to safeguard transactions and customer trust.

The successful candidate will have 8+ years of experience in fraud operations, preferably in a digital payments or fintech environment, with 2+ years in a leadership role. A strong understanding of regulatory requirements and industry best practices related to fraud and risk management in digital payments is essential.

Key Responsibilities:
- Develop, implement, and enhance fraud detection systems, policies, and procedures to proactively identify and mitigate fraud risks in UPI and other digital payment channels.
- Conduct in-depth analysis of fraud trends, investigate suspected fraud cases, and work closely with cross-functional teams to reduce fraud exposure.
- Leverage data analytics tools to detect fraud patterns, assess risk, and establish real-time monitoring systems. Generate insights from data to drive continuous improvements in fraud prevention strategies.
- Collaborate with product, compliance, technology, and customer support teams to align fraud management practices with business goals and regulatory requirements.

Requirements:
- Estimated Salary: ₹25,00,000 - ₹30,00,000 per annum, depending on qualifications and experience.
- Domain expertise in 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.

  • Gurgaon, Haryana, India Airtel Payments Bank Full time

    About UsAirtel Payments Bank is a pioneering digital bank in India, committed to bringing financial inclusion to the masses through innovative technology. As a part of our dynamic team, you will have the opportunity to work on cutting-edge projects and contribute to the growth of one of the largest Fintech companies in the country.Salary: ₹1200000 -...


  • Gurgaon, Haryana, India Stashfin Full time

    Job SummaryWe are seeking a detail-oriented and strategic Fraud Operations Manager to manage and enhance our fraud prevention efforts across digital payments, including UPI. This role will focus on proactively detecting, investigating, and mitigating fraudulent activities while ensuring a secure transaction experience for our customers.Key...


  • Gurgaon, Haryana, India Sambhav Pay Full time

    Unlock your career in risk management with SambhavPay Payments Pvt. Ltd.Salary Range: ₹3-6 Lakh per annumWe're seeking a skilled Fintech Risk Management Specialist to join our team in Gurgaon, India.About the Role:Analyze and monitor transactions to identify potential risks and fraudulent activities.Investigate and manage chargeback and dispute cases,...


  • Gurgaon, Haryana, India Freecharge Full time

    About FreechargeFreecharge is a leading fintech company that has revolutionized the way people make payments. With over 100 million users across the country, we have established ourselves as a trusted brand in the digital payments space.About the RoleWe are looking for an experienced Operational Risk Specialist to join our team. The successful candidate will...


  • Gurgaon, Haryana, India Stashfin Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Digital Payment Fraud Prevention Specialist to join our team at StashFin.As a key member of our fraud prevention team, you will be responsible for developing and implementing effective strategies to prevent and detect digital payment fraud, particularly in UPI transactions. Your expertise...


  • Gurgaon, Haryana, India Stashfin Full time

    About the RoleWe are seeking a highly skilled Digital Payments Fraud Prevention Specialist to join our team at Stashfin. This is a full-time opportunity in Gurgaon, India. Salary: ₹15,00,000 - ₹25,00,000 per annumJob DescriptionIn this role, you will be responsible for managing and enhancing our fraud prevention efforts across digital payments, including...


  • 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,...


  • Gurgaon, Haryana, India Airtel Payments Bank Full time

    Job Title:Chief Digital Governance OfficerAbout the Role:We are seeking a Chief Digital Governance Officer to join our team at Airtel Payments Bank. As a key member of our leadership team, you will play a crucial role in shaping our digital governance strategy and ensuring that it aligns with our business goals.Responsibilities:Governance Framework...


  • Gurgaon, Haryana, India Airtel Payments Bank Full time

    About UsAirtel Payments Bank, India's pioneering payments bank, is a digital-only institution that eschews traditional banking methods. By leveraging Airtel's extensive retail network, the bank aims to provide quick and efficient access to basic banking services nationwide.At Airtel Payments Bank, we're revolutionizing the way banking operates in the...


  • Gurgaon, Haryana, India Search Syerngy Full time

    We are looking for a Digital Payments Lead to join our team at Search Syerngy. In this role, you will be responsible for developing and managing enterprise-level accounts, engaging with key stakeholders at a senior level to align their needs with our digital payment offerings. The ideal candidate will have a proven track record in business development,...


  • Gurgaon, Haryana, India Airtel Payments Bank Full time

    Airtel Payments Bank is India's first payments bank, offering a completely digital and paperless banking experience. Our mission is to take basic banking services to every Indian doorstep through our vast retail network.As a Technical Program Manager at Airtel Payments Bank, you will lead a high-performance engineering team in developing the next-generation...


  • Gurgaon, Haryana, India American Express Full time

    About American ExpressAt American Express, we empower individuals and businesses to progress in incredible ways. Our global community of colleagues is united by an unwavering commitment to supporting our customers, communities, and each other.We strive to create a career journey that's unique and meaningful for every colleague, with benefits, programs, and...


  • Gurgaon, Haryana, India Airtel Payments Bank Full time

    About Airtel Payments Bank:A leading digital bank in India, Airtel Payments Bank is a pioneering force in the country's banking landscape. With a focus on financial inclusion, our bank aims to bring basic banking services to every Indian doorstep through its extensive retail network.Our organization thrives on innovation and encourages our employees to push...


  • Gurgaon, Haryana, India Connexions Full time

    Job Title : Senior Risk Management Specialist, Credit and Portfolio ManagementCompany : Connexions, Alternate Lending PlatformLocation : Remote Work EnvironmentRelevant experience : 3 - 6 yearsMax CTC : 22 LPAAbout Us: We are a mission-driven team of finance, analytics, and technology professionals at Connexions, focused on driving financial inclusion to...


  • Gurgaon, Haryana, India Sun Life Full time

    Job OverviewThis role is part of Sun Life's Global Procurement & Payment team, providing strategic procurement and payment services to the enterprise globally.About the JobRole Summary:We are seeking a highly skilled Third Party Risk Management Specialist to support our Supplier Risk Management Program. The successful candidate will be responsible for...


  • Gurgaon, Haryana, India Airtel Payments Bank Full time

    We are looking for a seasoned Digital Banking Platform Lead to join our innovative team at Airtel Payments Bank. This is an exceptional opportunity to lead the development of our next-generation digital banking platform, revolutionizing financial services in India.About Us:Airtel Payments Bank is transforming the financial landscape of India by offering...


  • Gurgaon, Haryana, India Airtel Payments Bank Full time

    About UsAirtel Payments Bank is a pioneering digital bank that leverages its vast retail network to provide basic banking services to every Indian.Our mission is to empower financial inclusion by transforming the way banking operates in the country.Salary and BenefitsThe estimated salary for this role ranges from ₹20,00,000 to ₹30,00,000 per annum, based...


  • Gurgaon, Haryana, India AXA Group Full time

    We are seeking a skilled Risk Management Specialist to join our team at AXA Group. This is an exciting opportunity to work with a leading insurance company, where you will have the chance to apply your expertise in risk management and information security.

  • IT Governance Manager

    3 weeks ago


    Gurgaon, Haryana, India Airtel Payments Bank Full time

    Air-conditioned and innovative work environment at Airtel Payments Bank.Salary: ₹30 LPA - ₹40 LPA (Approximate salary based on job requirements)About UsAirtel Payments Bank is a digital bank that aims to bring banking services to the doorstep of every Indian. As a pioneer in the payments space, we are committed to leveraging technology to drive financial...


  • Gurgaon, Haryana, India Sparrow RMS -EHS | Technology | Engineering | Sustainability | IndustryOS ™ Full time

    Company OverviewSparrow RMS, a leading provider of Engineering Risk Management solutions, is seeking an experienced Electrical Risk Management Specialist to join our team. As a pioneering company in India's engineering risk management domain, we leverage our expertise and experience working with over 360 global clients and 2100 major projects with blue-chip...