- Fraud Prevention: Watching out for unusual or suspicious transactions (like fake accounts or unauthorized money transfers) in real-time.
- Merchant Safety: Checking and monitoring the thousands of local shop owners (Fino Mitra points) who act as mini-banks to ensure they follow the rules.
- Current Product Checks: Testing new apps, services, or offers before they are launched to see where things could go wrong and fixing them early.
- Rule Following: Making sure the bank strictly follows all guidelines set by the Reserve Bank of India (RBI), especially regarding data safety and customer verification (KYC).
- Fixing Problems: Looking into why errors or security issues happened and putting steps in place so they don't happen again.
📌 Risk Control Unit Manager (Hyderabad)
🏢 Fino Payments Bank
📍 Hyderabad
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