Urgent Opening For Risk & Compliance role (Executive/Sr. Executive)

250000 - 350000 P.A.
1-4 Years Full Time
Haryana, IN

Vacancy: Not Disclosed Posted: 1 year ago Applicants: 0
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Job Description

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

Skills Required: Fraud Monitoring, Fraud Prevention