Fintech Hiring for Senior Risk & Fraud Lead – Delhi
Are you a fintech risk expert with a sharp eye for fraud, a deep understanding of AML/KYC regulations, and a passion for building secure digital transaction systems? Join SabPaisa as our Senior Risk & Fraud Lead and take charge of strengthening risk frameworks across high-impact financial products including PG, Payouts, and UPI.
Responsibilities
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Lead and manage fraud detection and prevention mechanisms across high-volume fintech platforms
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Design and implement real-time risk models and end-to-end mitigation strategies
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Ensure robust compliance with C requirements and oversee FIU-IND reporting
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Partner with Product, Compliance, and Tech teams to embed risk thinking across workflows
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Utilize data analytics tools to drive predictive and preventive fraud measures
Required Qualifications & Skills
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Minimum 5 years of experience in fraud management, risk assessment, or AML/KYC compliance
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Proven expertise with tools such as SQL, Actimize, SAS, Tableau, or similar platforms
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In-depth understanding of regulatory frameworks including FATF guidelines, RBI directives, OFAC lists, and FIU-IND requirements
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Strong leadership, communication, and cross-functional collaboration skills
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Certifications like CAMS, CFE, or CFCS are highly preferred
Why Join SabPaisa?
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Be part of a forward-thinking team driving secure and inclusive financial ecosystems
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Lead strategic initiatives at the intersection of technology, compliance, and innovation
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Work in a culture that values integrity, impact, and continuous learning
