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Director Risk Operations - Gurgaon

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 Director Risk Operations - Gurgaon in Noida, Gurugram

Job Description

The role has responsibility for developing and implementing risk assessment models in merchant onboarding other than KYC. Effective methods to identify unusual transaction patterns routed by the merchants. Support implementation of the risk management policy of the Company. Ensure that the Risk Services, Service Level Agreement with Business is implemented effectively and Support the Company in overall business development.

Thorough Implementation of Risk Plans

Achieve marketlevel fraud targets (issuing and acquiring, cross border acquiring etc)

Manage merchant risk relationships (risk committees forums, risk and security training, other)

Manage risk initiatives and process improvement projects

Support deployment of products and solutions by optimal risk assessment

With product team, manage merchant risk communications strategy

Support in addressing Merchant Settlement Risk, AML, Enterprise Risk Management and Risk Strategy Operations in risk identification and mitigation

Build relationship with industry stakeholders, regulator and law enforcement agencies

Reduce fraud and minimize the impact on operational and reputational risk

Managing investigation and prevent cases

Manage issuance of compromiserelated alerts, updates and fraud-related articles for clients (managing emerging fraud trends, Merchant monitoring best practices, etc.)

Manage escalations from law enforcement agencies and regulatory training seminars

Create market level medium term (3 years) fraud mitigating roadmaps to address emerging fraud trends

Achieve compliance targets

Reputation management and communications 3 With product team, manage risk communications strategy for large account lapses identified by VISA or through internal rules. Develop risk communications plan in identified segments.

Manage major compromise cases 3 analysis, account distribution, communications, follow-up, resolution etc.

Manage fraud account case follow-up from merchants, LEAs and Sales teams

Conduct training programs for relevant stakeholders.

Job Classification

Industry: Recruitment, Staffing
Functional Area: Financial Services, Banking, Investments, Insurance,
Role Category: Senior Management
Role: Senior Management
Employement Type: Full time

Education

Under Graduation: Any Graduate in Any Specialization
Post Graduation: Post Graduation Not Required

Contact Details:

Company: ExecBoardinAsia
Location(s): Noida, Gurugram

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Keyskills:   Enterprise risk management Training Service level Law enforcement Team management Risk assessment Process improvement Management Operations Monitoring

Fraud Alert to job seekers...!!

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