MobiKwik - Manager - Risk & Fraud Control

Responsibilities:

- Enhance internal risk engine by creating advancement in controls and checks

- Identify and analyse new trends to mitigate fraud

- Ensuring compliance to all regulatory guidelines and creating more robust AML/CFT system

- Owning projects to reduce manual efforts and move towards automation & efficiency

- Making interactions with law enforcement agencies, banks and other external entities

- Creating & formulating reports for internal sharing and to regulatory bodies

Requirements :

- Having 5-6 years of experience in project handling and risk rule writing

- Expertise in interaction with Law enforcement agencies.

- Handling B2C Anti Money Laundering

- Candidates with Team handling and Fintech industry experience preferred