NPCI Recruitment For Associate Vice President (Fraud Risk Management) – Mumbai

 

Associate Vice President (Fraud Risk Management)

National Payments Corporation of India

Address: C-9,8th Floor ,RBI Premises Bandra-Kurla Complex, Bandra (East)

Postal Code: 400051

City: Mumbai

State: Maharashtra

Educational Requirements: B.E. / B. Tech. / MBA / CA

Experience Requirements: 12 to 15 years preferably in banking and finance domain

Details will be available at: http://www.npci.org.in/AVP_Fraud_Risk_Management.aspx

No of Post: 01

How To Apply: Candidates are required to apply online. No other mode of application is accepted. NPCI has not engaged any Consultant / Headhunter to recruit on its behalf. In case a candidate receives email / call in this regard asking for payment of cash for securing a job at NPCI, Candidate should not respond to these fake email / calls. If you encounter any suspicious mail, advertisements or claims by such persons, who offers jobs at NPCI, please send us an email on contact@npci.org.in to confirm along with supporting document to take cognizance of same.

General Responsibilities: Ensure Frauds at network level is maintained at acceptable levels. Ensure Implementation of Fraud Monitoring and Management tool for all products and channels. Ensure detailed documentation of project plan, Business requirements, and documents of understanding related to fraud monitoring and management solution is prepared and maintained for records. Liaise with business teams for product understanding as well as vulnerable areas with respect to fraud risk. Discuss functional requirements for fraud risk monitoring and management solution with the project team. Follow up and ensure observations are fixed within agreed timelines. Document requirements sought by member banks for specified functionalities and features are incorporated in business requirements and project plan. Ensure Fraud risk assessment and mitigating controls are in place for all products/Channels offered by NPCI. Organize workshops and Training sessions for banks to understand the Fraud Risk Management framework and Fraud Risk Management services offered by NPCI Publish periodic dashboard both internal and to member banks summarizing various highlights.

Last Date: 20th May 2015

Age Limit: 35 to 45 years

Contact Details: Phone-022-26573150 Fax 022-26571001

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