Risk manager& Seller Fraud Prevention

4 weeks ago

new delhi, India Tazapay Pte Ltd Full time

Job Title - Risk Manager, Seller Fraud Prevention

Location - Delhi - India

About Tazapay 

Join the forefront of fintech innovation with Tazapay, a dynamic organisation revolutionising cross-border payments. Our mission centres on cultivating a secure and trustworthy ecosystem for our users.

We are licensed and backed by leading investors.   

What’s exciting waiting for You? 

This is an amazing opportunity for you to join a fantastic crew before the rocket ship launch. It will be a story you will carry with you through your life and have the unique experience of building something ground up and have the satisfaction of seeing your product being used and paid for by thousands of customers. You will be a part of a growth story be it anywhere - Sales, Software Development, Marketing, HR, Accounting etc. 

We believe in a culture of openness, innovation & great memories together. 


Are you ready for the ride? 

Find what interesting things you could do with us.


Objective: As the Risk Transaction Monitoring specialist, you will spearhead our seller fraud prevention efforts. Your role will be pivotal in protecting our platform against fraudulent activities, ensuring a seamless and safe experience for our users.


Responsibilities 

  • Risk Intelligence: Systematically evaluate the Tazapay platform to unearth potential seller fraud vulnerabilities.

  • Design and implement comprehensive risk management strategies to identify, assess, and mitigate fraud risks associated with transactions.

  • Maintain and update transaction monitoring policies and procedures to ensure they are in line with industry standards and regulatory requirements.

  • Data-Driven Analysis: Harness the power of data analytics to monitor seller behavior, pinpoint anomalies, and forecast potential fraud.

  • Inter-departmental Synergy: Engage proactively with departments such as Legal, Compliance, and Customer Service to bolster fraud prevention measures.

  • Data Analysis and Reporting: Build and maintain comprehensive dashboards to monitor key metrics across transaction monitoring, disputes, pre-dispute alerts, fraud, and other areas critical to assessing fraud risk.

  • Decision Making: Make informed decisions based on data analysis to prevent fraudulent activities and minimise risks to the company.

Qualifications:

  • Bachelor's or Master's degree in Finance, Business, Economics, Engineering, Computer Science or a related field.

  • Proven experience (5+ years) in risk management, specifically in fraud prevention and transaction monitoring in the Financial services or payments industry.

  • Expertise in designing and implementing risk management strategies and operational processes.

  • Advanced analytical and data visualization skills, with proficiency in using tools to create dashboards and reports.

  • Excellent decision making abilities, with a keen eye for detail and the ability to operate in a fast-paced environment.

  • Exceptional communication and interpersonal skills, capable of working with cross-functional teams and engaging with stakeholders at all levels.

  • Proficient with Excel, SQL

  • Certifications like FRM are a plus.


Join our team and let's groove together to the rhythm of innovation and opportunity


Your Buddy

Tazapay


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