Senior Manager- Fraud & Risk

As the Risk Team Lead at Setu, you play a crucial role in ensuring the integrity of systems and protecting customers from fraud and operational lapses. Your responsibilities include designing real-time monitoring systems, ensuring AML compliance, driving efficient dispute resolution, and leading the transition to an AI-led risk infrastructure. **Role Overview:** Risk is at the core of everything we do at Setu, especially in financial services where trust and compliance are paramount. Your role is essential in safeguarding our systems and customers from fraud and operational risks. You'll lead the transition to AI-led risk infrastructure and redefine risk management using automation and intelligence. **Key Responsibilities:** - Design real-time risk detection frameworks incorporating heuristics, behavioral signals, and learning systems. - Lead the shift towards intelligent automation and pattern-based detection. - Utilize AI models to reduce noise, prioritize alerts, and detect complex fraud scenarios. - Manage end-to-end dispute resolution with banks and regulators using AI-powered workflows. - Collaborate with ops and tech teams to streamline dispute resolution processes. - Partner with engineering and data science to deploy internal ML models for anomaly detection and risk scoring. - Identify opportunities to embed AI into onboarding and merchant risk processes. - Define the vision for modern risk ops in a scaled payments environment. - Build and lead a team proficient in automation, experimentation, and systems thinking. **Qualifications Required:** - Experience in leading or contributing significantly to risk/fraud initiatives involving AI or ML. - Ability to enhance risk systems using intelligence and automation. - Strong collaboration with engineering and data teams to implement automation solutions. - Process-oriented mindset with the ability to question and improve existing processes. - Strong judgment, high ownership, and the ability to make critical decisions. - Experience in team building and leading through ambiguity, scale, and transformation. Join Setu for the opportunity to work on impactful projects with a team that values your development. Enjoy attractive compensation, comprehensive health insurance, and a supportive work environment that encourages growth and learning. Embrace the challenge of building infrastructure that directly impacts millions of lives without cashbacks or shortcuts, just an audacious mission and a dedicated team. As the Risk Team Lead at Setu, you play a crucial role in ensuring the integrity of systems and protecting customers from fraud and operational lapses. Your responsibilities include designing real-time monitoring systems, ensuring AML compliance, driving efficient dispute resolution, and leading the transition to an AI-led risk infrastructure. **Role Overview:** Risk is at the core of everything we do at Setu, especially in financial services where trust and compliance are paramount. Your role is essential in safeguarding our systems and customers from fraud and operational risks. You'll lead the transition to AI-led risk infrastructure and redefine risk management using automation and intelligence. **Key Responsibilities:** - Design real-time risk detection frameworks incorporating heuristics, behavioral signals, and learning systems. - Lead the shift towards intelligent automation and pattern-based detection. - Utilize AI models to reduce noise, prioritize alerts, and detect complex fraud scenarios. - Manage end-to-end dispute resolution with banks and regulators using AI-powered workflows. - Collaborate with ops and tech teams to streamline dispute resolution processes. - Partner with engineering and data science to deploy internal ML models for anomaly detection and risk scoring. - Identify opportunities to embed AI into onboarding and merchant risk processes. - Define the vision for modern risk ops in a scaled payments environment. - Build and lead a team proficient in automation, experimentation, and systems thinking. **Qualifications Required:** - Experience in leading or contributing significantly to risk/fraud initiatives involving AI or ML. - Ability to enhance risk systems using intelligence and automation. - Strong collaboration with engineering and data teams to implement automation solutions. - Process-oriented mindset with the ability to question and improve existing processes. - Strong judgment, high ownership, and the ability to make critical decisions. - Experience in team building and leading through ambiguity, scale, and transformation. Join Setu for the opportunity to work on impactful projects with a team that values your development. Enjoy attractive compensation, comprehensive health insurance, and a supportive work environment that encourages growth and learning. Embrace the challenge of building infrastructure that directly impacts millions of lives without cashbacks or shortcuts, just an audacious mission and a dedicated te