Risk Manager

7 days ago

Mumbai, Maharashtra, India AngelOne BrokingStock Trading Full time
About Angel One: Angel One is one of India's fastest growing fin-techs, on a bold mission to make investing simple, smart, and inclusive for every Indian. With over 3+ crore clients, we're building at scale – and building for impact.

Our Super App helps clients manage their investments, trade seamlessly, and access financial tools tailored to their goals. We are working to build personalized financial journeys for our clients, powered by new-age tech, AI, Machine Learning and Data Science.

Be part of a team that's moving fast, thinking big, and building for the next billion.

Innovation Runs Deep: From AI to real-time data infra, you'll work on tech that's ahead of the curve and solve problems that truly matter.

Build India's #1 Fintech Platform: We're not just disrupting finance – we're shaping how the next billion Indians access wealth.

Job Title: Head – Risk Containment

Develop and implement fraud strategy, policy and initiatives PAN India. End to end responsibilities for Fraud Prevention & Investigations

To establish and assist proactive fraud prevention mechanism and fraud detection / investigations

Implementation / Review of fraud control procedures and implementation of new deterrents to fraud through investigations and follow up action

Ensure diligence using fraud prevention tool and initiating and monitoring investigation basis observations from the tool.

Provide strategic intelligence to Fraud Analytics and detection team to enhance performance.

Liaise and work with law enforcement agencies, professionals and commercial organizations in this field of expertise.

Liaison and maintenance of effective communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate, and to ensure that company is kept abreast of the most up to date information/intelligence on crime.

Regulatory reporting related to Fraud and related controls / instances

15 years + of experience in Risk Containment / Fraud Risk Management. In depth understanding of risk management, branch operations, operational risk and fraud risk management

Flexible work model: Whether you're remote, hybrid, or in-office, we trust you to work where you thrive and deliver with impact.

Empowered Growth: We invest in your growth and empower you to explore your full potential.

Exceptional Benefits: Our comprehensive benefits package includes health insurance, wellness programs, learning & development opportunities, and more.

For a deeper dive into our company culture and vision, explore our Company Deck.

At Angel One, our thriving culture is rooted in Diversity, Equity, and Inclusion (DEI).

As an Equal opportunity employer, we wholeheartedly welcome people from all backgrounds irrespective of caste, religion, gender, marital status, sexuality, disability, class or age to be part of our team. We believe that everyone's unique experiences and viewpoints make us stronger together. We believe that everyone's unique experiences and viewpoints make us stronger together.

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