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Payment Risk Associate

Payment Risk Associate

ConfidentialHyderabad / Secunderabad, Telangana
22 days ago
Job description

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 field
  • 2-7 years of experience in payment risk management or fraud prevention
  • Strong understanding of Indian payment market and trends
  • Experience with fraud detection tools and techniques
  • Excellent analytical and problem-solving skills
  • Ability to work independently and as a part of a team
  • Excellent written and verbal communication skills
  • Attention to detail and ability to multitask
  • Knowledge of regulatory requirements and internal policies related to payment risk management
  • Skills Required

    Payment Processing, Data Analysis, Investigation, Statistics, Excel, Fraud Detection, Sql, Python, Risk Analysis

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    Associate Risk • Hyderabad / Secunderabad, Telangana

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