To succeed in the role: Impact: - Prevention of Loss by implementing effective fraud preventions measures. - Balancing security measures with consumer convenience shall also impact better consumer experience. - Improved controls within the organization and enhanced compliance with legal, regulatory, and other reporting requirements. Challenges & Decisions: - Working in tandem with latest technologies and extensively benchmarking and learning about the ways to deploy relevant and strong controls and stay ahead/vigilant of any fraudulent attacks. - Keep up with the continuously evolving regulatory landscape and maintain compliance in all relevant aspects. - Ensure Fraud detection systems scale effectively along with the complexities of the changing business and operation needs. Qualification & Experience (type & industry): Graduate/ Post-Graduate - 12 + years of experience Preferably: 2-3 years of startup experience - Have experience of working with Fintech/Bank specifically leading such or similar roles in process / enterprise risk management domain. Skills & know-how: - Core understanding of the overall business and thorough knowledge on processes and probable failure areas. - Proficiency in using and understanding fraud detection systems, including machine learning algorithms and Data analytics platforms. - Strong analytical skill to interpret complex modelling. - Solid problem-solving capabilities which shall enable to break them down, identify root causes, run associated analysis, and recommend solutions that are effective. - Strong stakeholder management to be able build relationships across teams and work in tandem to effectively drive closures on actions initiated. - In-depth understanding of relevant regulations and compliance requirements. - Capability to think through and assess the gaps in existing modelling / frameworks/ scorecards/ segmentation and - build a better and stronger process. - Extremely good knowledge on PPT for preparing and presenting reports and dashboards for governance calls and meetings. Behaviors: - Strong execution capabilities and rigor - you are not afraid to get your hands dirty, are detail oriented and stay on top of things to ensure you deliver consistently. - Clarity of thoughts and excellent communication skills - "Say yes to Challenges" - Own up responsibilities and take new challenges. - Team leadership & cross -functional collaborations - Positive Mindset- Lead with examples and motivate people around you to contribute towards building the right work culture within the organisation - Strong emotional intelligence- Have increased ability to understand and relate to people and communicating in way that you are able to decode their emotions and form a strong collaboration. Note: Candidate from Graduation/ Post Graduation from any Institute (Should be smart in working) Should be from Fintech or Banking/BFSI Companies Only . Agencies will not work

Gurgaon/Gurugram

Director - Merchant Risk & Monitoring  - FinTech/Financial Services 

Job Description for Director - Merchant Risk & Monitoring  - FinTech/Financial Services  in Recruit Elite  in  Gurgaon/Gurugram for (12-15) years of experience. Apply Now!