Associate FRM Operations
National Payments Corporation of India (NPCI) (company site, opens in a new tab)MumbaiOn-siteDirect career pageEst. 6–12 LPA
Posted 1d ago
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Job description
Structured overview of role & requirements
About This Role
- Prepare and maintain regular fraud monitoring dashboards and analytical reports for internal stakeholders.
- Support assessment and validation of financial/non-financial datasets related to fraud incidents and modus operandi.
- Coordinate with internal teams and external stakeholders including banks for data requirements and first level communication.
Minimum Requirements
- Understanding of digital payment products (UPI, IMPS, AePS, Cards) and associated fraud risks.
- Knowledge of digital payment fraud trends and fraud risk management practices.
- Ability to work with large datasets including strong Excel skills; working knowledge of SQL and/or Python and data visualization tools preferred.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experience or familiarity with fraud monitoring, reporting, and investigation processes within digital payments.
- Analytical mindset with capability to validate and analyze data, create visualizations to communicate findings.
- Comfortable working across business, operations, product, and analytics teams as well as managing communications with external stakeholders.