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Risk Management Specialist

4 months ago

Bengaluru, India Greenlight Full time

Greenlight is seeking a Risk Management Specialist to join their Risk Operations team. Reporting to the Associate Manager, Risk Management, this role is pivotal in upholding the organization's financial integrity and protecting against fraud. If you're passionate about shaping a financially healthy and happy future for kids, this opportunity could be your chance to make a significant impact.



What you will be doing:

  • Perform detailed analysis of high-risk add funds, purchases, and money movement via real-time queues, resolving Fraud Alerts promptly to mitigate potential revenue losses and customer harm.
  • Support customer inquiries escalated from Customer Service Representatives
  • Maintain performance standards to ensure efficiencies and accurate decision-making.
  • Determine existing fraud trends by analyzing accounts and transaction patterns, and share feedback on observations. Recommend best practices based on changing patterns and trends.
  • Identify fraud rules and system improvements to mitigate loss and increase department efficiency while ensuring a positive customer experience.
  • Respond to banking partner inquiries regarding suspicious card activity as needed, and interact with external customers to validate information for KYC processes and transaction validation. Participate in special projects as required.


What you should bring:

  • 2+ years experience in risk review, backed by strong knowledge of back-end systems and Risk Assessment Methodologies
  • Based in Bangalore, available for immediate joining in overnight shift (11:30 PM to 8:30 AM IST), and flexible for a hybrid work model, with a with a well-equipped WFH setup
  • Demonstrated analytical skills, adaptability, and ability to work independently or as part of a team
  • Excellent written, verbal, and interpersonal communication skills, along with a proactive approach to learning and development
  • Proficient in Google apps, fraud solutions providers, with a Bachelor's degree or equivalent work experience