Posted by
Rajeshwar Kumar P
Operations Manager- USA/TAG at GBIT INDIA PRIVATE LIMITED
Last Active: 11 December 2025
Posted in
Banking & Finance
Job Code
1651094

About the job:
- We are looking for a Sr Delivery Manager to oversee and drive our Trust & Safety engagement with one of the world's leading fintech clients.
- This role focuses on strengthening Seller Risk and Fraud Risk capabilities across Acquirers, Merchants, Marketplaces, Payment Facilitators, and digital commerce ecosystems.
Responsibilities:
- Lead and contribute to Seller Risk advisory engagements across the APAC region.
- Engage with client stakeholders to understand business challenges and define risk solutions.
- Manage end-to-end delivery of multiple projects with strong quality, documentation, and timelines.
- Support proposal development and help enhance the Trust & Safety advisory portfolio.
- Collaborate with internal teams (Risk, Product, Merchant & Acquiring, etc.) to co-create innovative risk solutions.
- Serve as a subject-matter expert in Seller Risk Strategy, Merchant Risk, and Fraud Management.
Qualifications:
- 10+ years of experience in Risk and/or Fraud Management with acquirer banks, large merchants, payment facilitators, or card networks.
- Strong hands-on exposure to the merchant acquiring ecosystem.
- Expertise in Merchant Onboarding, Risk Assessment, Transaction Fraud Monitoring, Chargeback/Dispute Management, and Fraud Operations.
- Deep understanding of the APAC acquiring and merchant risk landscape.
- Working knowledge of fraud management tools, transaction monitoring platforms, and digital risk controls.
- Experience in fraud analytics or analytical tools/programming (preferred).
- Familiarity with issuer-side fraud risk is a plus.
- Experience using or contributing to risk models such as fraud prediction models.
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Posted by
Rajeshwar Kumar P
Operations Manager- USA/TAG at GBIT INDIA PRIVATE LIMITED
Last Active: 11 December 2025
Posted in
Banking & Finance
Job Code
1651094