No longer accepting applications
Transaction Risk Executive – E-commerce(L1) (2 to 5 Years)
AIMLEAPJunagadh, IN12 days 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
Executive Years • Junagadh, IN
Related jobs
The candidate for this position will excel at creating and closing new opportunities.By using a consultative approach to selling, this person will use their expertise to identify and qualify leads,...Show moreLast updated: 1 day ago
)
- Promoted
Windchill Transformation Resource
Panzer Technologies Pvt LtdJunagadh, IN Title : Windchill Transformation Resource (backfill).Duration : ASAP- 20 Mar 2026 (Potential Extension).Strong business acumen to understand the purpose and implications of risk data.Microsoft 365 to...Show moreLast updated: 4 days ago
- Promoted
Braze Consultant
eClerxJunagadh, 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
Content Development Executive : Digital Transformation
Kaplan Middle East & North AfricaJunagadh, IN As a Content Development Executive at Kaplan MENA, your main role will be to create high quality training content for a variety of digital transformation and cybersecurity programs designed specifi...Show moreLast updated: 30+ days ago
- Promoted
business developement executive ( Remote )
Counsel Indiajunagadh, gujarat, inRemote
- Promoted
(Immediate joiners only)Senior Cybersecurity SOC Engineer – Threat Hunting & Incident Response
Triune Infomatics Incjunagadh, India Role : Senior Cybersecurity SOC Engineer – Threat Hunting & Incident Response.Working Hours : Monday to Friday, 9 AM – 5 PM PST (U.
Reporting To : Security Operations (SecOps) Leader – USA.We are seeki...Show moreLast updated: 7 days ago
- Promoted
Sales Sucess Executive
Zanopy AIjunagadh, India Zanopy AI is an All-in-One AI-Driven Digital Marketing & Sales Enhancement Tool that empowers businesses, startups, and agencies to research, create, and execute high-converting marketing strategie...Show moreLast updated: 7 days ago
- Promoted
Specialist - Privacy Implementation
Baldor Technologies Private Limited (IDfy)Junagadh, IN IDfy is Asia’s leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we’re solving trust challenges, making compliance easy,fraud detection smarter, and onboardi...Show moreLast updated: 14 days ago
- Promoted
Execution Trader & MIS Executive
Matsya Capitaljunagadh, India 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: 7 days ago
- Promoted
Customer Relations Executive
SWITRUS HOLIDAYSjunagadh, gujarat, in Job Title : Customer Relations Executive (Tele-Sales).We are looking to hire an experienced, customer-oriented Customer Relation.
Executive to utilize inbound and outbound telephone calls to achieve...Show moreLast updated: 3 days ago
- Promoted
Lead Money Coach
LxmeJunagadh, IN LXME is India’s first comprehensive financial ecosystem designed exclusively for women — empowering them.From LXME Pay (our UPI-led payments platform) to Invest and Learn, we’re building a new kind...Show moreLast updated: 7 days ago
- Promoted
Business Risk Manager (Technology)
RevolutJunagadh, IN People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, ...Show moreLast updated: 30+ days ago
- Promoted
Business Risk Manager (Savings)
RevolutJunagadh, IN People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, ...Show moreLast updated: 13 days ago
- Promoted
Marketplace Ecommerce Manager
Yugen Consulttingjunagadh, India Product Listing & Optimization.Ensure all products are listed with high-quality images, compelling descriptions, and optimized keywords.
Conduct A / B testing for product titles, bullet points, and de...Show moreLast updated: 7 days ago
- Promoted
Product Executive – DMC
Anyfly DmcJunagadh, 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: 14 days ago
- Promoted
- New!
Assistant Manager
Gujju ExportMorbi, Rajkot (district) Manage Amazon Seller Central operations.Create and optimize product listings.Monitor account health metrics and ensure compliance.
Coordinate with internal teams for pricing, stock, and order manage...Show moreLast updated: 13 hours ago
- Promoted
Trader
GoQuantJunagadh, 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
Enterprise Account Executive
Aviatejunagadh, India 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: 7 days ago
- Promoted
Manager- SACCR / Counterparty Credit Risk
EvalueserveJunagadh, IN Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show moreLast updated: 6 days ago