Finance Executive

23 hours ago


Bengaluru, India Cleartrip Full time

About the team:

This position will be for the Risk Control Unit team in Cleartrip to handle the fraud monitoring and chargeback

process.


About the role:

  • Analyzing various chargeback scenarios and processing of chargeback requests.
  • Complete all requests with accuracy and within the agreed Service Level Agreement.
  • Keep abreast knowledge of chargeback rules and regulations that are currently in the industry
  • Monitor and analyze transactions to identify and prevent fraudulent activities.
  • Investigate and resolve suspected fraudulent transactions promptly.
  • Strong experience and knowledge in card fraud prevention and chargeback protection, with an understanding of risk control strategies in these areas.


You are Responsible for:

  • MIS Report - Fraud Monitoring
  • Handling Chargeback process
  • Update and maintain records.
  • Weekly and Monthly report preparation
  • Co-ordinate with External team and Payment Gateways
  • Dealing with alert mail from PGs, Cybercrime, banks, etc.


To succeed in this role- you should have the following:

  • Excelling working knowledge of Excel / Word.
  • Should have experience in the Travel Industry/ Ecommerce field /Payment gateways
  • Should have an understanding of Business Processes.
  • Experience working in MIS report files.
  • Quick leaner and Multi-tasking.


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