Description
We are seeking a Payment Risk Associate with 2-7 years of experience in the job market context of India. The ideal candidate should have a strong understanding of payment risk management and fraud prevention in the Indian market. The candidate should be able to work independently and as a part of a team and have excellent problem-solving skills.
Responsibilities
- Develop and implement payment risk strategies to mitigate fraud losses
- Monitor and analyze payment transactions for fraudulent activity
- Collaborate with cross-functional teams to identify and mitigate payment risks
- Ensure compliance with regulatory requirements and internal policies
- Investigate suspicious transactions and prepare reports for management
- Conduct risk assessments and provide recommendations for risk mitigation
Skills and Qualifications
Bachelor's degree in Business, Finance, or related field2-7 years of experience in payment risk management or fraud preventionStrong understanding of Indian payment market and trendsExperience with fraud detection tools and techniquesExcellent analytical and problem-solving skillsAbility to work independently and as a part of a teamExcellent written and verbal communication skillsAttention to detail and ability to multitaskKnowledge of regulatory requirements and internal policies related to payment risk managementSkills Required
Payment Processing, Data Analysis, Investigation, Statistics, Excel, Fraud Detection, Sql, Python, Risk Analysis