Role & responsibilities :
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 current 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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