Associate Director / Director - Fraud Risk Strategy

Role Overview :

Cashfree Payments is seeking a highly experienced professional to take on the role of an Associate Director / Director - Fraud Risk Strategy. This position involves developing and implementing robust policies and frameworks to manage financial crime risks, including Anti-Money Laundering (AML) and fraud prevention, while ensuring compliance with regulatory requirements.

What You Will Do :

• Policy Development & Oversight : Strengthen and implement comprehensive policies for financial crime risk management, encompassing Anti-Money Laundering (AML), fraud prevention, and detection mechanisms. This includes developing, maintaining, and overseeing policies, processes, and product-level interventions to ensure robust risk mitigation
• Relationship Management : Managing banking relationships from Risk / Compliance standpoint & also governing the VISA / RBI / NPCI guidelines
• Risk Management : Enhance preventive and detective frameworks to mitigate financial crime risks across Cashfree Payments' systems
• Regulatory Compliance : Ensure adherence to applicable laws, regulations, and guidelines by implementing necessary changes in internal processes
• Monitoring & Reporting : Establish robust monitoring systems for suspicious activities and ensure timely reporting to relevant authorities
• Team Leadership : Provide strategic direction to the financial crime risk team and foster a culture of compliance and risk awareness
• Operations Oversight : Lead a team of risk analysts to manage Fraud and AML operations - including merchant reviews, transaction monitoring, and escalation handling - and to respond to summons and data requests from Law Enforcement Agencies (LEAs) in a timely and compliant manner

What You Will Need :

Skills Required

Fraud Prevention, Regulatory Compliance, Risk Management, policy development