National Payments Corporation of India Invites Application for Lead Recruitment 2022

Vacancy Circular No:

National Payments Corporation of India (NPCI)
invites applications for recruitment of Lead

Lead

Number of Vacancy: 1 Posts

Educational Qualification: N/A

1. Post Name: Lead – Fraud Risk Management

2. Acquiring : 

a) Mitigate and reduce fraud from acquiring prospective through EFRM rule implementation, relevant guidelines and circular issuance.

b) Implementing Acquiring level program such as Fraud to Sales and Charge back to sales and any other program as per the requirements.

c) Monitoring merchant for using wrong MCC, web crawling to identify misuse of payment gateway by merchants.

d) Deliberation, implementation and enforcement of any new policy, process for reduction of fraud.

e) Prior experience in data analysis and rule designing.

f) Review and provide inputs for any new business requirements

3. Vendor Audit : 

a) Review, negotiate and on-board Auditor for Vendor audit in collaboration with Product.

b) Conduct vendor audit at vendor location in India with audit team and release audit findings.

c) Issue compliance certificate to vendor on successful completion of audit.

d) Maintain vendor records.

e) Conducting surprise audit at vendor location.