• Prepare and maintain daily, weekly, and monthly fraud monitoring dashboards and reports.
• Support assessment of financial and non-financial datasets related to fraud incidents and reported modus operandi.
• Create visualizations and analytical reports to present fraud findings to internal stakeholders.
• Assist in fraud rule validation, testing, and performance monitoring.
• Coordinate with business, operations, product, and analytics teams for data requirements and reporting needs.
• Managing first level communications with Banks and other external stakeholders
• Ensure 100% adherence to internal processes and SOPs and complete the activity within specified timelines Requirements
• Understanding of digital payment products such as UPI, IMPS, AePS, Cards,



and related fraud risks.
• Knowledge of digital payment fraud trends and fraud risk management practices.
• Ability to work with large datasets and perform data validation and analysis.
• Strong Excel skills.
• Knowledge of fraud monitoring, reporting, and investigation processes.
• Valuable analytical and problem-solving skills.
• Good verbal and written communication skills
• Basic understanding and know-how of AI platforms and GPTs.
• Working knowledge of SQL and/or Python and data visualisation tools (Power BI, Tableau) is preferred

📌 Associate FRM Operations (India)
🏢 National Payments Corporation Of India (NPCI)
📍 India