Shehzad Malik
Lead Fraud Risk Management @National Payments Corporation Of India Npci
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WORK HISTORY
Lead Fraud Risk Management @National Payments Corporation Of India Npci
Mumbai, IN
I am responsible for managing frauds in UPI and IMPS along with back-up for NFS and RuPay. Analyzing frauds reported by member banks, PSP/TPAP and suggest mitigation measures at transactional & ecosystem level. Facilitating Implementation of real time decline rules from Fraud and Product perspective. Imparting training to internal and external stakeholders on various fraud trends, product functionality, etc.
EDUCATION
MVLU College
Bachelor's Degree, Business/Commerce, General, A
ABOUT SHEHZAD MALIK
A commerce graduate (Mumbai University) and certified fraud examiner (CFE) with a strong academic record and over 11+ years of experience in fraud risk management. Currently working as Lead Fraud Risk Management in NPCI. Proficient in handling all types of Frauds in banking products like debit card, credit card, UPI, IMPS, AEPS, net banking etc. Possess good knowledge of various financial products. Possess credibility & personal integrity that leave lasting impressions on employers. Strong analytical, problem solving & organisational abilities.
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