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Associate Manager Risk Investigation, T&S Ops-Merchant

Associate Manager Risk Investigation, T&S Ops-Merchant

ConfidentialBengaluru / Bangalore
24 days ago
Job description

Key Deliverables :

  • Lead investigation team handling fraud detection across PhonePe products
  • Design and implement risk mitigation strategies and SOPs
  • Conduct risk assessments for new products and initiatives
  • Track risk KRIs and generate reports for senior leadership

Role Responsibilities :

  • Supervise investigations and resolve escalations across channels
  • Collaborate with analytics and tech teams for tool enhancements
  • Ensure team compliance with fraud trends, regulations, and training
  • Drive team performance through coaching, development, and reporting
  • Skills Required

    Project Management, Payments, Fraud Investigations, Sql, Risk Management

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    Risk Manager • Bengaluru / Bangalore

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