Senior Associate, Remittance, Fraud & Risk, Payments, Consumer Banking Group

Overview

Senior Associate focused on end-to-end fraud prevention, payments, regulatory, and digital banking initiatives across mobile, internet, payments, and cards.

What you'll do

• Manage the full lifecycle of fraud prevention, payments, regulatory, and digital banking projects from ideation to implementation.
• Gather requirements and define user journeys, functional specifications, and acceptance criteria.
• Coordinate solution design, development, testing, deployment, and post-production support with technology teams.
• Lead fraud prevention and risk management initiatives across digital banking channels.
• Contribute to fraud monitoring, customer protection, security controls, and customer authentication mechanisms.
• Ensure adherence to RBI, NPCI, and internal compliance requirements for digital payments and remittance initiatives.
• Run stakeholder management activities including workshops, governance reviews, and status reporting to senior management.

What you'll need

• Experience handling project delivery for digital banking initiatives across Mobile Banking, Internet Banking, Payments, and Cards.
• Ability to translate business requirements into functional specifications and acceptance criteria.
• Coordination experience with technology teams across solution design, testing, deployment, and post-production support.
• Experience collaborating with fraud risk, compliance, and operations stakeholders on fraud monitoring and security controls.
• Understanding of regulatory requirements related to RBI and NPCI.
• Experience tracking project milestones, dependencies, risks, and issues while maintaining stakeholder communication.

Details

• Location: Regional Office Mumbai.
• Employment: Full time (Regular Employee).