Talent.com
This job offer is not available in your country.
Transaction Risk Executive – E-commerce(L1) (2 to 5 Years)

Transaction Risk Executive – E-commerce(L1) (2 to 5 Years)

AIMLEAPTiruchirappalli, IN
13 hours ago
Job description

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 :

  • Review 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.

    • Qualifications :

  • 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.
    • Create a job alert for this search

    Executive Years • Tiruchirappalli, IN

    Related jobs
    • Promoted
    Oracle Cloud Security and Risk Management (RMC) Consultant

    Oracle Cloud Security and Risk Management (RMC) Consultant

    AtomTiruchirappalli, 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
    Client Success Executive

    Client Success Executive

    AscendTamil Nadu, India, India
    Ascend HSI is a US-based global advisory and consulting firm focused on delivering high-impact solutions in Immigration services, legal-tech, business advisory. We partner with clients and organizat...Show moreLast updated: 2 days ago
    • Promoted
    Trader

    Trader

    GoQuantTiruchirappalli, 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
    • New!
    Title Search US mortgage

    Title Search US mortgage

    AltisourceTiruchirappalli, IN
    Title Curative / Title Search / Title Examiner.Key Duties & Responsibilities : .Be a single point of contact for the stakeholders for the transaction with respect to work related to asset management s...Show moreLast updated: 13 hours ago
    • Promoted
    Senior Information Technology Audit Manager

    Senior Information Technology Audit Manager

    Bahwan CyberTekTiruchirappalli, IN
    Role : Information Technology Auditor.We are seeking a highly experienced and motivated.Information Technology Auditor.Group Internal Audit team of BCT. This role requires a minimum of 12 years of ex...Show moreLast updated: 18 days ago
    • Promoted
    Regional Trainer (Senior Executive)

    Regional Trainer (Senior Executive)

    FABINDIA LIMITEDTamil Nadu, India, India
    Conduct Skill / Knowledge / Behavioural / Process / Product trainings as per regional guidelines.Deliver training to individuals or groups of employees and oversee training effectiveness.Provide fe...Show moreLast updated: 21 days ago
    • Promoted
    Director Credit Risk

    Director Credit Risk

    WhiteSlips Job Management ConsultantsTiruchirappalli, IN
    Drive portfolio level analytics to assess credit quality, risk concentrations, underwriting trends and alignment with risk frameworks. Enable thematic reviews and early risk identification by applyi...Show moreLast updated: 1 day ago
    • Promoted
    Business Intelligence Engineer (Looker)

    Business Intelligence Engineer (Looker)

    SureSkillsTiruchirappalli, 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: 3 days ago
    • Promoted
    Business Development Executive ( Web3 )

    Business Development Executive ( Web3 )

    InfraSingularityTiruchirappalli, 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: 1 day ago
    • Promoted
    Repurchase specialist

    Repurchase specialist

    DeloitteTiruchirappalli, IN
    Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Delo...Show moreLast updated: 22 days ago
    • Promoted
    Vice President - Model Developer (Wholesale Risk)

    Vice President - Model Developer (Wholesale Risk)

    MashreqTiruchirappalli, IN
    The main purpose of the role is to lead the wholesale Risk model development team and assist the Head of Risk Analytics and Capital Management in execution of risk governance and practices around q...Show moreLast updated: 30+ days ago
    • Promoted
    Braze Consultant

    Braze Consultant

    eClerxTiruchirappalli, IN
    Notice Period : Immediate or 15 days].We’re looking for an experienced.The ideal candidate will bring strong expertise in Braze, marketing automation, and stakeholder management.Strategize and desig...Show moreLast updated: 30+ days ago
    • Promoted
    Program / Project Manager – Cybersecurity

    Program / Project Manager – Cybersecurity

    AiiR ResponseTiruchirappalli, IN
    AiiR Response specializes in AI-driven breach response and extortion management, automating negotiations, investigations, and recovery to significantly reduce incident costs and response times.With...Show moreLast updated: 25 days ago
    • Promoted
    OAC+OBIEE Developer

    OAC+OBIEE Developer

    PwC IndiaTamil Nadu, India, India
    Development experience on OAS, OAC(DVCS and BICS), OBIA or FAW knowledge will be added advantage.Experience on lift & shift of OBIEE to OAC. Should have excellent debugging and troubleshooting skill...Show moreLast updated: 25 days ago
    • Promoted
    Senior Market Research Project Executive (India-based)

    Senior Market Research Project Executive (India-based)

    Insights TableTiruchirappalli, 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
    Execution Trader & MIS Executive

    Execution Trader & MIS Executive

    Matsya CapitalTiruchirappalli, 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: 3 days ago
    • Promoted
    Product Lead – InfraSingularity

    Product Lead – InfraSingularity

    InfraSingularityTiruchirappalli, IN
    InfraSingularity is building the future of decentralized infrastructure.We operate as both a builder and investor in the Web3 ecosystem, empowering protocols, funds, and institutions with next-gene...Show moreLast updated: 1 day ago
    • Promoted
    Business Insight Leader, (US SHIFT) | Remote

    Business Insight Leader, (US SHIFT) | Remote

    BirdeyeTiruchirappalli, IN
    Remote
    To take this mission further, we’re looking for a.Marketing and Sales organization.You will work closely with our global leadership team, aligning to. Define and implement a global analytics ecosyst...Show moreLast updated: 11 days ago