01Overview
Job Description:
The role involves analysing transaction patterns, identifying suspicious behaviour, and ensuring compliance with regulatory and internal risk management frameworks.
Key Responsibilities/ Duties
Monitor daily transactions using fraud detection systems and tools.
Identify unusual or suspicious transaction patterns.
Perform transaction analysis and investigate fraud alerts.
Conduct end-point verification of merchants/customers.
Ensure transactions are aligned with the merchants line of business.
Recommend actions such as blocking, whitelisting, or settlement holds.
Prepare reports for audit, compliance, and risk teams.
Coordinate with merchants for invoice copies and supporting documents.
Maintain proper documentation for audit and regulatory requirements.
Continuously improve fraud detection rules and processes.
Key Skills
Strong analytical and problem-solving skills
Knowledge of payment systems (UPI, cards, wallets, etc.)
Understanding of fraud patterns and risk indicators
Attention to detail and investigation skills
Basic knowledge of compliance and regulatory guidelines
Good communication (for emails, merchant coordination)
Ability to work under pressure and meet deadlines
Experience:
2+ years of relevant experience
Preferred Industry Background:
BFSI, Fintech and NBFC
Benefits Offered to the Employee:
Competitive Salary
Annual Performance Bonus / Incentives
Health Insurance
Compensatory Offs for Extra Working Hours
Team Outings & Annual Events
Festival Celebrations
Employee Referral Program
Compensation: 300,000.00 - 350,000.00 per year
Perks:
- Health insurance
- Life insurance
- Paid time off
- Provident Fund
Experience:
- Fraud prevention and detection: 2 years (Required)
- Transactions Monitoring : 2 years (Required)
Language:
- English (Required)
Work Location: In person .
