This job offer is not available in your country.
![▷ [Urgent] Transaction Risk Executive – E-commerce(L1) (2 to 5 Years)](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=AIMLEAP){kind=logo}
▷ [Urgent] Transaction Risk Executive – E-commerce(L1) (2 to 5 Years)
AIMLEAPIndia4 hours ago
Job descriptionReview transactions flagged as potentially high-risk using SOPs and multiple fraud indicators (payment, device / IP, geo, velocity, and account behavior). Conduct identity validation and OSINT checks to confirm authenticity of customers and transaction details. Take clear and defensible approve, decline, or escalate decisions while maintaining audit-ready documentation and evidence. Meet turnaround time and accuracy SLAs, ensuring operational consistency across high-volume queues and peak periods. Identify and escalate emerging fraud trends such as ATO, reshipping, promo abuse, or mule activities to the Fraud Strategy (L2) team. Collaborate with Fraud Operations and Strategy teams by sharing structured feedback on rule performance and playbook improvements. Ensure compliance with GDPR and data-handling standards, following secure work and documentation practices. Bachelor’s degree (any discipline) or equivalent, with exposure to fraud detection, risk analysis, or transaction monitoring. Practical experience or internship in eCommerce fraud / risk operations or transaction review. Familiarity with fraud detection tools and PSPs such as Sift, Forter, Riskified, Signifyd, SEON, Ekata, Stripe, Adyen, or Checkout.com. Understanding device fingerprinting, proxy / VPN indicators, BIN / IIN checks, and chargeback processes. Experience with case / ticketing systems (Zendesk, Jira, ServiceNow) and basic BI / SQL for ad-hoc analysis. Strong analytical, documentation, and communication skills to operate effectively in a remote, SLA-driven environment.
Transaction Risk Executive – E-commerce (L1) (2 to 5 Years)
Experience : 2 to 5 Years
Location : Remote
Mode of Engagement : Full-time
No of Positions : 3
Educational Qualification : Any Degree / Engineering
Industry : E-commerce
Work Time : IST / CET
What We Are Looking For :
- 2–5 years of hands-on experience in eCommerce fraud or risk operations, preferably involving L1 manual reviews, BNPL, or B2B environments.
- Strong investigative and analytical skills with the ability to apply structured playbooks and exercise sound judgment in decision-making.
- Excellent written communication and documentation abilities for preparing clear decision notes, audit records, and stakeholder updates.
- Proficiency in Excel / Google Sheets (filters, pivots, lookups, basic formulas) and strong attention to detail to ensure accuracy and consistency within defined SLAs and quality targets.
Responsibilities :
Qualifications :
Create a job alert for this search
Risk Executive Years • India
Related jobs
Founded in 2015, Rapport Talents is a certified women-owned staffing firm delivering tailored talent solutions across the United States and India.
With over 10+ years of experience in recruitment an...Show moreLast updated: 18 hours ago
- Promoted
- New!
Fraud Operations Associate (L1) – E-commerce / Payment Risk (2 to 5 years)
AIMLEAPNagpur, IN AIMLEAP is a global technology consulting powerhouse, specializing in end-to-end full-stack development of AI-powered solutions with a focus on performance, scalability, and security.Certified with...Show moreLast updated: 22 hours ago
- Promoted
Business Executive
VervexTech Systems Pvt LtdNagpur, IN VervexTech is Hiring – Business Developer Executive.Location : Remote | Pune-based IT Startup.Salary : ₹10,000 – ₹15,000 per month + Incentives.
We are looking for a passionate and driven Business Dev...Show moreLast updated: 1 day ago
- Promoted
Business Development Executive (BDE)
Webmap NetworkNagpur, IN Webmap is the no-code way to supercharge your website with AI, boosting engagement and revenue without complexity.Webmap empowers businesses to enhance their online presence, simplify processes, an...Show moreLast updated: 1 day ago
- Promoted
Client Acquisition Executive / Manager / Leader (Business Development)
Best Infosystems Ltd.Nagpur, IN Hiring | Client Acquisition Executive / Manager (WFH) – IT / Non-IT / Healthcare.We are expanding our Business Development team and looking for dynamic professionals to drive client acquisition across IT...Show moreLast updated: 30+ days ago
- Promoted
Execution Trader & MIS Executive
Matsya CapitalNagpur, IN Matsya Capital is an investment firm focused on the Indian equity market.Founded in 2012, Matsya is one of the very few investment funds in the country that operates on the traditional US hedge fun...Show moreLast updated: 4 days ago
- Promoted
Product Executive – DMC
Anyfly DmcNagpur, IN We specialize in destinations such as.This role requires a deep understanding of destination knowledge, cost management, and itinerary planning.
Handle all B2B queries and provide accurate quotation...Show moreLast updated: 4 days ago
- Promoted
Business Development Executive ( Web3 )
InfraSingularityNagpur, IN InfraSingularity aims to revolutionize the Web3 ecosystem as a pioneering investor and builder.Our long-term vision is to establish ourselves as the first-of-its-kind in this domain, spearheading t...Show moreLast updated: 2 days ago
- Promoted
- New!
Business Development Executive (Remote - Night Shift)
Rapport Talents, a Primo Talents CompanyNagpur, INRemote
- Promoted
Senior Market Research Project Executive (India-based)
Insights TableNagpur, IN We are a dynamic and fast-growing market research consultancy headquartered in Singapore, supporting clients both in Singapore and across Asia-Pacific.
To strengthen our Analytics & Operations team,...Show moreLast updated: 30+ days ago
- Promoted
Oracle Cloud Security and Risk Management (RMC) Consultant
AtomNagpur, IN Job Title : Oracle Cloud Security and Risk Management (RMC) Consultant.We are seeking an experienced Oracle Cloud Security and Risk Management (RMC) Consultant to join our team.The ideal candidate w...Show moreLast updated: 30+ days ago
- Promoted
Business Intelligence Engineer (Looker)
SureSkillsNagpur, IN Business Intelligence Engineer.SureSkills is a leading edtech services company that partners with global technology leaders (Google, AWS, Microsoft, VMware, Meta, Coursera) to build immersive, high...Show moreLast updated: 4 days ago
- Promoted
- New!
Head of Ecommerce
HooraNagpur, Maharashtra, India Role : Head of E-commerce (D2C Head).Lead Hoora's D2C business, with full P&L ownership, to build a dominant brand in the automotive products market.
Your main goal is to drive the business to.Fully ...Show moreLast updated: 16 hours ago
- Promoted
Business Development Executive
UPILANagpur, IN Upila Digital is a Google Premier Partner and Meta Business Partner agency, trusted by over 150+ brands.We specialize in performance-first marketing, AI-augmented creative systems, and funnel-based...Show moreLast updated: 1 day ago
- Promoted
Enterprise Account Executive
Aviatenagpur, maharashtra, in At Humantic AI, our mission is to humanize the internet.Our product is at the cutting-edge of AI, Psychology and large-scale data.
We believe that we have an opportunity (and even a responsibility) ...Show moreLast updated: 30+ days ago
- Promoted
Transaction Risk Executive – E-commerce(L1) (2 to 5 Years)
AIMLEAPNagpur, IN Transaction Risk Executive – E-commerce (L1) (2 to 5 Years).Commerce fraud or risk operations.Review transactions flagged as potentially high-risk using.
IP, geo, velocity, and account behavior).ATO...Show moreLast updated: 1 day ago
- Promoted
Cybersecurity
Exide Energy Solutions LtdIndia About : Exide Energy Solutions Limited.Subsidiary of Exide Industries Limited, leading battery manufacturing and distribution company in India with annual revenues of $1.
Exide Energy Solutions Limit...Show moreLast updated: 4 days ago
- Promoted
AR Executive
MedyMatic Business Solutions PVT. LTDNagpur, Maharashtra, India At MedyMatic Business Solutions, we specialize in providing comprehensive revenue cycle management (RCM) and medical billing services tailored to meet the unique needs of healthcare providers.We be...Show moreLast updated: 22 days ago
- Promoted
Trader
GoQuantNagpur, IN Trader – GoQuant Technologies Inc.GoQuant develops solutions that make life easier and more profitable for digital asset traders and researchers.
We do so primarily by increasing transparency, boost...Show moreLast updated: 30+ days ago
- Promoted
Delegate Acquisition Executive (Sr. / Manager)
REDD MediaNagpur, IN Delegate Acquisition Manager – Hotel Guest Experience Forums.Full-Time or Freelance | Remote | Global Markets : India, Middle East, Europe & UK).
Redd Media Limited is a forward-thinking company comm...Show moreLast updated: 4 days ago
- Promoted
Business Development Executive - Sales
Emertxe Information TechnologiesNagpur, IN Emertxe Information Technologies (http : / / www.Bangalore, is an established EdTech company, over the past 20 years.Our mission is to nurture the next generation of Engineers through practical trainin...Show moreLast updated: 4 days ago