Financial Crime Prevention Manager

Navi · Bengaluru, Karnataka, India

Location
Bengaluru
Job Type
Full-time
Posted
June 26, 2026

Job Description

About the Team

The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics teams to define fraud controls, set up alerts as well as identify suspicious patterns through investigations.


About the Role

Join Navi’s Group Fraud Risk & Strategy team to lead fraud prevention efforts across our Lending and Payments businesses. In this role, you’ll blend analytical thinking with hands-on execution to detect, prevent, and respond to fraud risks across the customer lifecycle.


What We Expect From You

The role is expected to focus on the Fraud Risk charter for the Payments and Lending businesses of the Navi Group...

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