We are urgently hiring for Risk & Compliance role.
Please find below Job Description:
Roles and Responsibilities
- Reviewing and monitoring business transactions to ensure accuracy and thwart off fraudulent activities
- Develop fraud prevention measures and monitored risk factors.
- Participates in or supports projects related to fraud detection, prevention or root cause analysis as assigned.
- Supports the authenticity of event root cause process flows and proposes relevant control on suspicious activity.
- Proactively reviews, monitors, and when needed investigates risk reports, alerts and/or logs to identity suspicious activity and escalate confirmed fraud activity to the appropriate stakeholder(s)
Desired Candidate Profile
- Graduation in any stream
- Have Adequate knowledge of Excel
- Knowledge of chargeback
Perks and Benefits
- Medical Insurance
- Communication policy