Risk Manager

4 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.

  • Manager, Risk

    3 weeks ago

    Gurgaon, Haryana, India Cvent Full time

    Job Descriptionou are an experienced and dynamic information security risk management leader able to support and manage the day-to-day operations of Cvent's regional Security Risk and Compliance team based in Gurgaon, India. In this role, you will be responsible for leading people and processes focused on internal technology and third-party security risk...

  • Analyst-risk Management

    2 weeks ago

    Gurgaon, Haryana, India American Express Full time

    At American Express our culture is built on a 175-year history of innovation shared and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues As part of Team Amex you ll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills ...

  • Analyst-Risk Management

    1 week ago

    Gurgaon, Haryana, India American Express Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Manager-Risk Management

    6 days ago

    Gurgaon, Haryana, India American Express Full time ₹ 1,20,000 - ₹ 2,60,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Risk And Compliance Manager

    17 hours ago

    Gurgaon, Haryana, India Autope Payment Solutions Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job Description Risk / Compliance ManagerCompany: Autope Payment Solution LimitedLocation: GurugramExperience Required: Minimum 5 YearsPosition OverviewThe Risk / Compliance Manager will be responsible for developing, implementing, and maintaining the company's compliance and risk management framework. The role requires a deep understanding of regulatory...

  • Analyst-risk Management

    2 weeks ago

    Gurgaon, Haryana, India American Express Full time

    You Lead the Way We ve Got Your Back At American Express our culture is built on a 175-year history of innovation shared and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues As part of Team Amex you ll experience this powerful backing with comprehensive support for your holistic well-being and many...

  • Director-Risk Management

    6 days ago

    Gurgaon, Haryana, India American Express Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Analyst-Risk Management

    22 hours ago

    Gurgaon, Haryana, India American Express Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Analyst-risk Management

    3 weeks ago

    Gurgaon, Haryana, India American Express Full time

    You Lead the Way We ve Got Your Back With the right backing people and businesses have the power to progress in incredible ways When you join Team Amex you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers communities and each other Here you ll learn and grow as we help you create a...

  • Manager – Credit Risk

    21 hours ago

    Gurgaon, Haryana, India fusion micro finance Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Experience: 4-8State: HaryanaCity: Gurgaon/GurugramJob Role: Credit RiskJob ProfileCredit Risk Portfolio Management: Conduct in-depth analysis of credit portfolio to assess the quality based on various data dimensions.Data Analysis and Reporting: Provide actionable insights through data analysis and reporting to inform business strategy and...