National Payments Corporation of India (NPCI) Invites Application for Lead Recruitment 2022

Bandra (East), Mumbai, 400051 Maharashtra

1. Position: Lead – Fraud Risk Management

2. Acquiring:

• Mitigate and reduce fraud from acquiring prospective through EFRM rule implementation, relevant guidelines and circular issuance.
• Implementing Acquiring level program such as Fraud to Sales and Charge back to sales and any other program as per the requirements.
• Monitoring merchant for using wrong MCC, web crawling to identify misuse of payment gateway by merchants.
• Deliberation, implementation and enforcement of any new policy, process for reduction of fraud.
• Prior experience in data analysis and rule designing.
• Review and provide inputs for any new business requirements.

3. From 5 to 9 year(s) of experience

4. Location: Mumbai

5. Vendor Audit:

• Review, negotiate and on-board Auditor for Vendor audit in collaboration with Product.
• Conduct vendor audit at vendor location in India with audit team and release audit findings.
• Issue compliance certificate to vendor on successful completion of audit.
• Maintain vendor records.
• Conducting surprise audit at vendor location

6. Disclaimer : Last Date to Apply for the Job has not been provided by the Employer. We have assumed 20 days from the date of publish of notification as the last date to apply for the below Job.

7. Source: npci.org.in

Selection Procedure

Selection Will be Based either Written Exam/Interview

How to Apply:

For more details, please refer to official notification at Download Official Notification