Finance Executive
2 months ago
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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