Job Title
Head of Credit & Fraud Risk
Location
Saket, New Delhi (Work From Office)
Experience
10-15 years in Fraud Risk, Credit Risk, or Payments Risk (with team leadership experience)
About Tazapay
Tazapay is a Series B-funded, global cross-border payments company building infrastructure to simplify international payments. We enable businesses to send and receive payments across borders seamlessly while managing FX, compliance, and risk complexities under the hood.
Tazapay works with global merchants, fintechs, marketplaces, exporters, SaaS platforms, and enterprises, supporting multiple countries, currencies, and payment rails. As we scale across geographies and corridors, fraud risk at onboarding becomes mission-critical—this role sits at the heart of that challenge.
Role Overview
We are looking for a Head of Credit & Fraud Risk to own Tazapay’s end-to-end risk strategy across the merchant lifecycle — from onboarding to live transaction monitoring to ongoing portfolio risk management.
This is a leadership role responsible for defining risk strategy,
managing a team of 5–6 risk specialists, and partnering closely with Product, Engineering, Compliance, Operations, and Financial partners. The role balances growth enablement with loss prevention, using data, automation, and judgment to scale safely.
The function covers:
- Merchant Onboarding Risk
- Transaction & Behavioral Fraud Monitoring
- Credit Exposure & Portfolio Risk Management
Key Responsibilities
1. Risk Strategy & Leadership
- Own and evolve Tazapay’s global credit & fraud risk strategy across products, corridors, industries, and payment methods
- Build, manage, and mentor a high-performing team (5–6 members) covering onboarding, transaction monitoring, and portfolio risk
- Define explicit risk ownership, escalation frameworks, approval authorities, and exception handling
- Act as the final decision-maker for high-risk merchants, escalations, and material risk exceptions
2. Merchant Onboarding & Early-Lifecy
📌 Head of Credit (Delhi)
🏢 Tazapay
📍 Delhi