Risk and Fraud Operations- DGM/GM

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Noida, Uttar Pradesh Posted 30+ days ago

Key Responsibilities Operational Risk Management Lead the design, implementation, and continuous enhancement of the Operational Risk Management (ORM) framework. Drive Risk & Control Self-Assessments (RCSAs) across business functions and ensure timely closure of identified control gaps. Identify, assess, monitor, and mitigate operational risks across merchant onboarding, transaction processing, payment operations, and customer servicing. Define and monitor Key Risk Indicators (KRIs), operational loss events, incidents, and control effectiveness. Conduct root cause analysis for operational…

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