About Tazapay Tazapay was founded by three seasoned professionals with extensive experience in payments, e-commerce, technology, cross-border trade, and high-growth technology businesses. The company is financially backed by the likes of Sequoia Capital, Saison Capital, RTP Global, etc. We at https://tazapay.com/ are a Singapore-based b2b and payments startup enabling small and medium-sized businesses (SMBs) to conduct cross-border commerce securely. We believe the world will look very different after this pandemic, as it did after the Second World War and the financial crisis of 2008. We foresee a gigantic acceleration towards digitalization. Especially in the B2B space, which has lagged behind its B2C peers. The pandemic will change that equation. We are conscious of the challenges. The most iconic companies are often founded in times of such upheaval. Our odds are better because of the opportunity to configure ourselves at a very young stage for the new world without the pressure to defend existing revenue streams, balance the count, or pivot the business model. We are better prepared to seize the new world's opportunities. Job Title: Risk Director, Seller Fraud Prevention Department: Risk Management Reports to: CEO About Tazapay: Join the forefront of fintech innovation with Tazapay, a dynamic organization revolutionizing cross-border payments. Our mission centers on cultivating a secure and trustworthy ecosystem for our users. Objective: As the Senior Risk Manager, you will spearhead our seller fraud prevention efforts. Your role will be pivotal in protecting our platform against fraudulent activities, ensuring a seamless and safe experience for our users. Key Responsibilities: - Risk Intelligence: Systematically evaluate the Tazapay platform to unearth potential seller fraud vulnerabilities. - Strategic Oversight: Craft and roll out bespoke fraud prevention strategies adapted to various geographies and payment channels. - Data-Driven Analysis: Harness the power of data analytics to monitor seller behavior, pinpoint anomalies, and forecast potential fraud. - Inter-departmental Synergy: Engage proactively with departments such as Legal, Compliance, and Customer Service to bolster fraud prevention measures. - Policy Blueprint: Formulate and refresh risk policies and standards, ensuring alignment with our commitment against seller fraud. - Capacity Building: Equip internal teams with the requisite knowledge and tools to efficiently address and escalate fraud incidents. - Performance Metrics: Compile and showcase key risk reports to the leadership, highlighting the impact and ROI of our fraud prevention endeavors. - Regulatory Alignment: Remain abreast of, and ensure adherence to, local and global fraud prevention legislations and standards. Essential Qualifications: - Bachelor's or Master's degree in Finance, Business, Law, Computer Science, or analogous disciplines. - Accumulated 10+ years of expertise in risk management, with a preference for backgrounds in fintech, cards, or e-commerce sectors. - Acquaintance with contemporary fraud detection technologies. - Astute analytical and critical thinking capabilities. - Stellar communication flair, both written and oral. - Adeptness in data analytics tools will be advantageous. - Certifications like FRM are a plus. Join us in our journey to redefine financial transactions and secure them for everyone.

Anywhere in India/Multiple Locations

Tazapay - Director - Risk - Seller Fraud Prevention 

Job Description for Tazapay - Director - Risk - Seller Fraud Prevention  in TazaPay in  Anywhere in India/Multiple Locations for (11-20) years of experience. Apply Now!