Senior Executive - FRM

Mumbai (All Areas) April 9, 2026 Full Time

Key Responsibilities

Develop and enhance fraud detection systems and controls for payment transactions processing
Design and implement effective AML screening procedures and transaction monitoring frameworks
Lead the analysis of transaction patterns to identify potential fraud and financial crime activities
Collaborate closely with compliance teams to ensure adherence to regulatory requirements related to AML/CTF
Conduct comprehensive risk assessments and implement appropriate risk mitigation strategies
Lead investigations into suspicious transactions and coordinate appropriate responses
Develop and maintain fraud risk policies, procedures, and guidelines
Manage relationships with internal stakeholders, regulatory bodies, and card schemes
Provide regular reporting on fraud trends, risks, and mitigation strategies to senior management
Contribute to the continuous improvement of Worldline's fraud management framework
Mentor team members in fraud prevention methodologies and best practices

Technical Skills & Qualifications

Bachelor's degree in Finance, Business, Economics, Risk Management, or relevant field (Master's degree preferred).
2-3 years of specific experience in AML Screening and FRM Transaction Monitoring field
Experience in fraud prevention related to either Issuance or Acquiring portfolio within the payment industry
Strong understanding of payment industry regulations and card scheme compliance requirements
Expertise in fraud detection tools, transaction monitoring systems, and screening methodologies
Experience in leading fraud investigations and implementing preventive measures
Knowledge of financial crime typologies and emerging fraud trends in the payment sector
Should be okay with 24x7 Shifts.