Risk Manager

5 days ago

Gurgaon, Haryana, India Cosmofeed Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Job Title: Risk Manager

Location: Gurgaon

About the Role:

We're looking for a skilled Risk Manager to join our team at SuperProfile. As the leader of our Risk Management function, you'll play a critical role in identifying, assessing, and mitigating risks across our payments and transaction ecosystems. Your expertise will help us ensure secure, scalable, and compliant experiences for our users.

Responsibilities:

1. Risk Analysis & Monitoring

- Analyze payment transaction data to identify potential risk patterns and anomalies.

- Develop and maintain risk models to detect suspicious activity.

- Collaborate with cross-functional teams to implement risk mitigation strategies from onboarding to activation to offboarding a seller on the platform.

2. Payments & Transaction Risk (CORE FOCUS)

  • Monitor and report on payment transaction risks across UPI, cards, wallets, and merchant flows.

  • Strengthen onboarding controls (KYC/KYB, merchant underwriting, synthetic ID detection).

  • Implement advanced transaction monitoring: rules engines, velocity limits, device fingerprinting, behavioural analytics, anomaly detection.

  • Oversee disputes, chargebacks, and merchant fraud, driving root-cause fixes and recovery strategies.

  • Balance secure yet frictionless journeys for customers and merchants.

  • Identify and assess potential risks, including operational, and regulatory risks.

  • Develop and implement controls to mitigate risks and ensure compliance.

3. Fraud Risk Management

- Assist in leading fraud risk management efforts across consumer and merchant channels.

- Collaborate with teams to implement fraud prevention measures aligned with global best practices.

4. Risk Reporting & Insights

- Develop and maintain risk dashboards and reports to provide insights to senior management.

- Identify and communicate emerging risks and trends to stakeholders.

5. Compliance & Regulatory

- Ensure compliance with relevant regulations, including Government Directions and data protection laws.

- Collaborate with teams to implement regulatory requirements and maintain audit readiness.

Requirements:

  • Experience: 3-4 years of experience in risk management, payments, or a related field, with experience working with payment gateways, marketplaces, or creator economy platforms a plus.
  • Skills:

- Strong analytical and problem-solving skills.

- Experience with risk management frameworks and tools.

- Excellent communication and collaboration skills.

- Ability to work in a fast-paced environment and adapt to changing priorities.

Nice to Have:

  • Experience with payment gateways, creator economy platforms, or fintech companies.

  • Knowledge of machine learning-based risk models and data analytics tools.

  • Familiarity with regulatory requirements and compliance frameworks.

This role is designed to lead the Risk Management function at SuperProfile, and the ideal candidate will have a strong analytical mindset, excellent communication skills, and experience working in a fast-paced environment.

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