Senior Executive FRM

Location: Mumbai

About Worldline

At Worldline, we are pioneers in payments technology, committed to creating innovative solutions that make financial transactions secure, accessible, and seamless worldwide. Our diverse team of professionals collaborates across cultures and disciplines, driving progress that benefits society and businesses of all sizes.

We believe that diverse perspectives fuel innovation. We are dedicated to fostering an inclusive environment where all individuals, regardless of background, identity, or experience, can thrive and contribute meaningfully to our shared vision.

The Opportunity

The Senior Executive for Fraud Risk Management will be responsible for developing and implementing robust fraud monitoring and prevention strategies across Worldline's payment services. This role will focus on safeguarding our portfolio against financial crimes through effective AML screening and transaction monitoring, while ensuring regulatory compliance and minimizing financial losses..

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

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Technical Skills & Qualifications

• Bachelor's degree in Finance, Business, Economics, Risk Management, or relevant field (Master's degree preferred)
• Minimum 5 years of experience in risk management within the financial services or payment industry
• 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
• Location: Mumbai

Why Join Us?

At Worldline, we believe that embracing diversity and promoting inclusion drive innovation and success. We foster a workplace where everyone feels valued and empowered to bring their authentic selves. Through extensive training, mentorship, and development programs, we support your growth and help you make a meaningful impact.

Join a global team of passionate professionals shaping the future of payments technology—where your ideas, experiences, and perspectives are appreciated and celebrated.

We are an Equal Opportunity Employer.
We do not discriminate based on race, ethnicity, religion, color, national origin, sex (including pregnancy and childbirth), sexual orientation, gender identity or expression, age, disability, or any other legally protected characteristics. We are committed to creating a diverse and inclusive environment for all employees.

Learn more about life at Worldline at Jobs.worldline.com