Assistant Manager – Fraud Control Unit

About PayU
PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. 
As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. 
Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here 
About the Role:
The role requires a person to be well versed with the nodal functions of  financial sectors and should be able to handle the LEA (Law Enforcement Agencies) queries and representations and enhance internal processes to manage the LEA requirements within timelines. He should be able to manage a team of 8-10 members and also manage and develop cordial relationship with multiple LEA’s(MHA, RBI, CBI, CID, Cyber Crime, State Police etc.) across india. 

About the team:

• The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering requisite response from different business units within PayU. The team consists of 8-10 members ranging execs to Manager level employees who reports in to Head of Investigations. 

What you’ll be doing:

• Assisting with the implementation of fraud and money-laundering prevention measures and processes internally within PayU India pursuant to experience and guidance gained during interactions with law enforcement agencies.
• Creating internal procedures and processes for handling of communications and correspondence with law enforcement agencies and liaising internally within the PayU India organization for collection of data, documents and factual inputs for providing responses
• Good Knowledge about Cybercrime / Banks. 
• Dealing with RBI and Regulatory cases. 
• Dealing with Acquiring and issuing banks. 
• Risk monitoring for merchants. 
• Dealing with Cyber Police Officials & Banks on call and assisting them as per the requirement. 
• Dealing with direct merchants. 

What are we looking for?

• Graduate with experience in same field is preferred. 
• Set daily employee objectives and schedules to achieve specific goals. 
• Monitor performance and report on progress. 
• Meet regularly with senior managers to develop and report on strategic plans for team objectives. 
• Track performance and conduct employee reviews.