Fraud Risk & Compliance Manager

Role OverviewWe are seeking a highly experienced, data-driven Fraud Risk Management professional to leadour fraud detection, investigation, and regulatory compliance frameworks. In this role, you willbe responsible for safeguarding our digital payments ecosystem (including UPI, IMPS, Wallets,and Merchant platforms) by engineering advanced risk rules, optimizing machine learningmodels, and leading high-performing operational teams. You will also act as a primary liaisonwith key regulatory bodies (RBI, NPCI) and Law Enforcement Agencies (LEAs) to ensureironclad compliance and proactive risk mitigation.Key Responsibilities1. Regulatory Compliance & Governance Implement Circulars: Spearhead the end-to-end implementation of all fraud risk-relatedcirculars and compliance mandates from the RBI, NPCI, and FIU. Regulatory Confirmation: Own and ensure the timely, accurate submission of criticalregulatory implementations on the PCOMP portal. Stakeholder Liaison: Serve as the primary point ...