Talent.com
Fraud & Compliance Specialist

Fraud & Compliance Specialist

Rooter.ggNew Delhi, Republic Of India, IN
30+ days ago
Job description

About Rooter :

R ๐—ผ๐—ผ๐˜๐—ฒ๐—ฟ ๐—ถ๐˜€ ๐—š๐—ฎ๐—บ๐—ฒ ๐—ฆ๐˜๐—ฟ๐—ฒ๐—ฎ๐—บ๐—ถ๐—ป๐—ด ++ : Rooter has transformed from being a Live Streaming Platform hosting Indiaโ€™s largest community of 85 Mn+ gamers and 1.5 Mn+ creators, a strong partner for brands and publishers to connect with Gamers, to now also offering a marketplace called โ€˜Rooter Shopโ€™ for digital gaming currencies. Rooter Shop is the result of our belief in the propensity of Indian gamers to spend online on games, accessories and other digital assets.

Our unique proposition as a tech consumer platform sitting at the convergence of 3 large macro trends - gaming, content and commerce, gives us immense confidence to say that weโ€™re here for the long haul, building an enduring Gaming brand out of India.

Website : https : / / web.Rooter.Gg /

LinkedIn : https : / / www.Linkedin.Com / company / hello-rooter /

Check out our Product https : / / play.Google.Com / store / apps / details?id=com.Threesixteen.App&hl=en_IN&gl=US

Role Overview :

Rooter is looking for a Dispute Manager / Law Enforcement Coordinator with experience in Cybercell or other law enforcement agencies to manage disputes, fraud, and chargebacks end-to-end. The role involves liaising with law enforcement on active cases, maintaining accurate documentation, and ensuring timely and compliant responses.

You will collaborate closely with Finance, Legal, and Compliance teams, analyse cases to identify gaps, and recommend process improvements to minimize fraud exposure.

Key Responsibilities :

  • Liaise with cybercell and other law enforcement agencies on active cases.
  • Manage disputes, fraud, and chargebacks end-to-end.
  • Maintain accurate documentation and ensure timely, compliant responses.
  • Collaborate with Finance, Legal, and Compliance teams.
  • Analyze cases to identify gaps and recommend process improvements to reduce fraud exposure.

Requirements :

5โ€“6 years of experience in Cybercell or other law enforcement agencies, handling active cases, disputes, fraud, and chargebacks end-to-end

Qualification :

Any Graduate / Post Graduate

Employee Benefits :

  • Health Insurance : We offer comprehensive health insurance coverage to ensure our employees have access to quality healthcare
  • Hybrid Work Model : Embracing flexibility, we offer a hybrid work model where employees can enjoy the best of both worlds. With four days in the office and one day working from home, we empower our team to achieve work-life balance while maintaining productivity and collaboration
  • Create a job alert for this search

    Compliance Specialist โ€ข New Delhi, Republic Of India, IN

    Related jobs
    • Promoted
    Compliance Specialist

    Compliance Specialist

    PEARL TRANSPORT INCNagpur, IN
    Weโ€™re Hiring : Compliance & HR Specialist | Pearl Transport Inc.Pearl Transport Inc โ€” a growing U.You will ensure company-wide FMCSA / DOT compliance while also supporting HR processes.Youโ€™ll work clo...Show moreLast updated: 1 day ago
    • Promoted
    Fraud Analyst

    Fraud Analyst

    EliteRecruitmentsnagpur, maharashtra, in
    Job opportunity for Fraud Data Analyst for global consulting firm.Bangalore, Gurgaon, Pune, Hyderabad.Remote (occasional office visits may be required). Looking for immediate Joiners / someone who can...Show moreLast updated: 1 day ago
    • Promoted
    Fraud Risk Assessment Specialist

    Fraud Risk Assessment Specialist

    bluCognitionPune, Republic Of India, IN
    Position : Fraud Review โ€“ Analyst.Cognition is an AI / ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior pro...Show moreLast updated: 30+ days ago
    • Promoted
    Fraud Detection and Prevention Professional

    Fraud Detection and Prevention Professional

    bluCognitionPune, Republic Of India, IN
    Position : Fraud Review โ€“ Analyst.Cognition is an AI / ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior pro...Show moreLast updated: 30+ days ago
    • Promoted
    Fraud Mitigation Specialist

    Fraud Mitigation Specialist

    Tata Consultancy ServicesChennai, Republic Of India, IN
    Walk-in Interview Opportunity in Chennai โ€ข โ€ข ๐ŸŒŸ.Are you an experienced professional in Fraud Prevention, Fraud Detection, Fraud Operation, Transaction Monitoring? Here's your chance to showcase your ...Show moreLast updated: 3 days ago
    • Promoted
    Process Specialist

    Process Specialist

    Tata Consultancy ServicesChennai, Republic Of India, IN
    Walk-in Interview Opportunity in Chennai โ€ข โ€ข ๐ŸŒŸ.Are you an experienced professional in Fraud Prevention, Fraud Detection, Fraud Operation, Transaction Monitoring? Here's your chance to showcase your ...Show moreLast updated: 30+ days ago
    • Promoted
    Risk & Compliance Specialist

    Risk & Compliance Specialist

    KOGTA FINANCIAL (INDIA) LIMITEDJaipur, Republic Of India, IN
    JD โ€“ Business Risk & Compliance Analyst.The Business Risk & Compliance Analyst will be responsible for performing regular compliance checks, supporting risk assessments, and assisting in risk audit...Show moreLast updated: 24 days ago
    • Promoted
    Compliance Specialist โ€“ Affordable Housing (LIHTC)

    Compliance Specialist โ€“ Affordable Housing (LIHTC)

    Castellan Real Estate PartnersNagpur, IN
    Compliance Specialist โ€“ Affordable Housing (LIHTC).Remote (Based in India, supporting California projects).Full-time | Must be available to work in Pacific Standard Time (PST) overlap hours.We are ...Show moreLast updated: 3 days ago
    • Promoted
    Fraud Prevention Specialist

    Fraud Prevention Specialist

    Abacus.AIRepublic Of India, IN
    Weโ€™re looking for a Payments & Fraud Specialist to manage payment operations and prevent fraud across our Stripe systems. Monitor payments, disputes, and chargebacks in Stripe.Detect and resolve fra...Show moreLast updated: 1 day ago
    • Promoted
    Audit and Compliance Specialist

    Audit and Compliance Specialist

    MphasisRepublic Of India, IN
    Quality Review Specialist / Pre and Post Close Audit.Maintain daily workflow prioritization to ensure pipeline management meets required closing dates. Order all required verifications, documentation ...Show moreLast updated: 24 days ago
    • Promoted
    Audit and Compliance Specialist

    Audit and Compliance Specialist

    Anand Rathi Share and Stock Brokers LtdRepublic Of India, IN
    Assisting in conducting internal audits as per the approved audit plan.Prepare draft audit observations and assist in compiling audit reports. Liaise with departments to gather data and clarify audi...Show moreLast updated: 30+ days ago
    • Promoted
    FATCA / CRS Reporting Specialist

    FATCA / CRS Reporting Specialist

    OptaxNagpur, IN
    Optax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy.Focusing on private fu...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Specialist

    Compliance Specialist

    JIITAK Inc.Cochin, Republic Of India, IN
    This role is ideal for a lawyer who enjoys working at the intersection of corporate law, technology, and compliance.Ensure statutory compliance with the. Technology & Cyber Law Compliance.Documentat...Show moreLast updated: 3 days ago
    • Promoted
    Compliance Specialist

    Compliance Specialist

    Systematix Shares & Stocks (I) Ltd.Republic Of India, IN
    Systematix Group is a leading diversified financial services firm offering a wide range of solutions, including.Investment Banking, Institutional Equities, Wealth Management, Retail Broking, and As...Show moreLast updated: 3 days ago
    • Promoted
    Compliance and Contracts Specialist

    Compliance and Contracts Specialist

    EmeritusNagpur, IN
    The Compliance & Contract Management Services Department is looking for a Compliance and Contracts Associate to assess, analyze, draft, review, negotiate and finalize contracts, compliance, invoice...Show moreLast updated: 3 days ago
    • Promoted
    Brokerage Compliance Specialist

    Brokerage Compliance Specialist

    Tradeswift GroupJaipur, Republic Of India, IN
    Weโ€™re Hiring : Compliance (Manager / Asst.Broking & PMS operations watertightโ€”translating regulations into clear processes and building a culture of โ€œdo it right, every time. SEBI / Exchanges), internal ...Show moreLast updated: 2 days ago
    • Promoted
    Payments & Fraud Specialist

    Payments & Fraud Specialist

    Abacus.AIIndia, India
    Weโ€™re looking for a Payments & Fraud Specialist to manage payment operations and prevent fraud across our Stripe systems. Monitor payments, disputes, and chargebacks in Stripe.Detect and resolve fra...Show moreLast updated: 1 day ago
    • Promoted
    Credentialing Compliance Specialist

    Credentialing Compliance Specialist

    R SystemsPune, Republic Of India, IN
    Credentialing / US Healthcare Operations.Your role will focus on auditing credentialing files, validating documentation, and ensuring adherence to regulatory standards. You will work closely with cr...Show moreLast updated: 3 days ago