Senior Enterprise Fraud Risk Manager

Preferred Educational Qualification: CA, MBA or FRM Experience: 15+yrs of work experience in BFSI industry in Fraud & risk management• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms as per the set guidelines and standards • Ensure continuous monitoring of the FRM system to detect any fraudulent transaction; forward any negative observation to the respective teams/ external agencies for action and log the incident and its resolution details for future reference• Ensure that the cost budget in FRM is aligned to the capacity plans and follows the cost management discipline• Provide training to the banks on NPCI FRM solutions and help them with onboarding on the same; additionally extend support to them on the related operational issues/ acquirer liability and issuer reimbursement matters on a timely basis• Oversee execution of CPP analysis and ensure that all the relevant data points and information are shared with the concerned parties• Ensure all the FRM related details /data is provided to the external agencies as and when required• Manage and modify the rule and ruleset (creation, internal and external communications, feasibility check, etc.) as per the latest fraud trends, bank requests, senior management and RMC suggestions, etc. PRB