Risk Manager
5 days ago
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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