Assistant Manager

5 days ago


Mumbai Metropolitan Region, India airpay payment services Full time ₹ 5,00,000 - ₹ 12,00,000 per year

Job Title:
Assistant Manager / Manager

Job Level:
Mid - Level

Reports to:
General Manager

Department:
Operations

Organization:
Airpay Payment Services Pvt. Ltd )

Location:
Mumbai

Job Summary

  • Team Management

Oversee daily operations, provide guidance to team members, and ensure smooth workflow and collaboration.

  • Product Knowledge

Maintain a strong understanding of products and services to support accurate monitoring, assessment, and investigation.

  • Transaction Monitoring

Review financial transactions to detect unusual or suspicious patterns that may indicate risks or fraudulent activity.

  • Training for Team Members – Detection/Investigation

Conduct training sessions to enhance team capabilities in identifying and investigating suspicious activities.

  • Risk Rule Creation/Modification

Develop and update rules for detecting potential risks or fraudulent behaviour in financial transactions.

  • LEA Liaising

Coordinate with Law Enforcement Agencies by providing case-related information and supporting ongoing investigations.

  • Investigation – Field/Remote

Carry out both on-site and remote investigations to gather critical information and resolve cases effectively.

  • Data Management

Organize, maintain, and analyse data to support monitoring, reporting, and decision-making processes
.

  • Monthly Dashboards

Compile and present key performance metrics and insights in monthly dashboards for management review.

  • FIU RFI Reports & STR Filing

Monitor requests from the Financial Intelligence Unit (FIU) and ensure the timely filing of Suspicious Transaction Reports (STR).

  • Peer Collaboration
  • Work closely with cross-department peers to share insights, resolve issues, and drive process improvements.

Required Qualifications

  • Bachelor of Commerce (B.Com) or equivalent

Travel Requirement

  • Yes

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