Senior Talent Acquisition Specialist at One Mobikwik System Pvt. Ltd.
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MobiKwik - Manager - Risk & Fraud Control (5-7 yrs)
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
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