Must-Have Skills:

1. Relevant certifications such as Certified Risk and Compliance Management
   Professional (CRCMP), Certified Anti-Money Laundering Specialist (CAMS), or Certified
   Information Systems Auditor (CISA).
2. Knowledge of advanced fraud detection tools and methodologies.
3. Experience with vendor risk management, specifically within the payments industry.
4. 2-3 years of experience in risk management, compliance, or internal audit within the
5. payments, fintech, banking, or financial services industries.
6. Strong understanding of payment systems, risk management frameworks, and
7. regulatory requirements (e.g., PCI-DSS, AML, KYC).
8. Familiarity with fraud detection techniques, risk assessment, and internal audit
9. processes.
   Good-to-Have Skills:
10. Strong communication skills
11. Critical thinking and problem-solving abilities
12. Strong organizational and time management skills
13. Proactive and solution-oriented approach
    Academic Qualifications:
14. Degree in Finance, Law, Business Administration, Risk Management, or a related field
    Requirements:
15. Location: Mumbai
16. Notice Period: 15
17. Salary Range: 6 to 7LPA
18. Job Type: Full-time
19. Shift Timings: General shift
    Key Performance Indicators:
20. Risk assessment accuracy
21. Compliance adherence rate
22. Fraud detection and prevention effectiveness
23. Audit report quality
24. Training and awareness session effectiveness