Director - Fraud Risk & Strategy

1 day ago

Bengaluru, Karnataka, India VidPro Tech & Hr Solutions Private Limited Full time

We are hiring for
one of India's largest and most trusted Payment Aggregators
. Our client is a profitable, RBI-authorized Fintech powerhouse that powers the growth of India's D2C and e-commerce sectors.

  • Scale: Processing multi-billion dollar transaction volumes annually.
  • Backing: Funded by top-tier Silicon Valley investors and leading Indian Institutional Banks.
  • Status: A fully regulated entity holding key licenses (PA-PG, PA-CB, PPI), setting the standard for compliance and innovation in the sector.

The Role
As the
Director of Fraud Risk Strategy
, you will hold a critical governance role, shaping the defense mechanisms of a massive financial ecosystem. You will move beyond operational management to design the
strategic architecture
for financial crime prevention, balancing robust risk mitigation with a seamless user experience.

You will act as the bridge between the organization, the RBI, and banking partner.

Key Responsibilities

  • Strategy & Policy Governance
  • Architect and implement comprehensive Financial Crime Risk Management policies, specifically targeting Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and digital fraud.
  • Design product-level risk interventions that prevent fraud without choking business growth.
  • Regulatory & Network Relations
  • Serve as the primary liaison for Banking Partners regarding Risk & Compliance.
  • Govern adherence to guidelines set by RBI, NPCI, and Card Networks (Visa/Mastercard).
  • Ensure the organization remains ahead of the curve on regulatory changes in the PA-PG space.
  • Operational Leadership
  • Lead and mentor a high-performing team of Risk Analysts and Managers.
  • Oversee Transaction Monitoring, Merchant Reviews (Underwriting), and escalation matrices.
  • Manage the response mechanism for Law Enforcement Agencies (LEAs), ensuring timely and compliant data handling for summons and notices.
  • Data-Driven Defense
  • Utilize advanced analytics to detect emerging fraud patterns.
  • Enhance "detective frameworks" to flag suspicious activities in real-time.

Ideal Candidate Profile

  • Education: Bachelor's or Master's degree in Law, Finance, Business, or Risk Management.
  • Experience: 10+ years of experience in Risk Management, with at least 4+ years in a leadership role within a Fintech, Payment Gateway, or Bank.
  • Regulatory Mastery: Deep understanding of Indian regulatory frameworks (PMLA, RBI Guidelines for PAs/PGs).
  • Stakeholder Management: Proven ability to negotiate and collaborate with external regulators and internal Product/Tech leadership.
  • Crisis Management: Experience handling high-pressure situations involving financial fraud and LEA interactions.

Why Apply?

  • Impact: You will be the guardian of a platform used by nearly a million businesses.
  • Culture: Work with a tech-first, fast-paced team that values rapid decision-making.
  • Growth: This is a key leadership position with significant visibility to the C-Suite.

Skills: strategy,aml,fintech,risk,design,risk analysis,risk strategy,merchant risk,management,fraud,risk management,rbi,payment gateways

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