Associate - Fraud & Risk operations
6 days ago
About the team Fraud & Risk Operations Associate / Sr. Associate
About the role: Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective.
Document the details, analysis outcome, information accurately and thoroughly in the company's system.
Analyze gathered information to identify patterns and trends.
Provide feedback and insights to internal teams based on gathered information.
Expectations/ Requirements: Any Graduate
Analyzing data to identify insights in merchant transaction behavior or potential risk trend and translate these insights into risk strategies and roadmaps.
Coordinate with merchant through calls, mails to review and conclude the alerts logically.
Perform a review and challenge control, identification, and prevention of potentially fraudulent activity.
Work on alerts, automated workflow, and management reporting to support the monitoring and fraud detection process.
Coordinate with Internal & external stakeholders
Conduct analysis of transaction data across merchant sites, providing insight into trends and customer behavior.
Manage risk cases covering the investigation and follow-up within the defined time frame.
Analysis to refine and improve key risk indicators used in the platform (including definition and acceptance testing).
Identify opportunities for improving data quality, reducing noise and false positives reported by internal quality teams.
Conduct an open source search to find relevant information to complete the investigation and review.
Capture information and documents and information from internal systems/teams as per established norms of banks KYC policy.
CDD/EDD of merchants, including periodic review of the line of business and other information available on the merchant/KYC.
Ability to conduct a detailed investigation in adverse/ Negative transaction surveillance/Monitoring.
To be flexible to work on rotational shifts.
Superpowers/ Skills that will help you succeed in this role.
Should have minimum 1 to 3 Yrs years prior experience.
Good verbal and writing skills.
Proactive and Self driven
Good analytical skills.
Internal Personal Skills
Understanding of Technology and User Experience
Good knowledge of SQL and MS office .
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