Transaction Risk Investigator

Elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments The Transaction Risk Investigator position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers...

Basic Qualifications - Education Qualification: Graduate in any discipline - Work Experience: 0 to 4 years - Communication Skills - Excellent communication skills (written and spoken) in English language - Ability to handle and interpret large sets of data - Demonstrated ability to work in a team in a very dynamic environment About the team: The mission of...

1+ years of customer service experience - Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce - This role is a seasonal role ( FTC ) for a period of 12 months on the payroll of Amazon Transaction Risk Investigator - SPR **About the...

**About epiFi** Who we are: Simply put, a neo-banking startup for digital natives. Our mission is to help our users demystify their finances, maximize their savings and spend intelligently. We are building a highly secure - hub a savings account that allows you to consolidate your finances in a single intuitive view. Who we - re looking for: Exceptional,...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

Overview The primary purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical role in safeguarding the integrity of the STONEX’s financial operations and mitigating potential risks to the business and its stakeholders. Responsibilities Training and...

**Investigations**: **Job ID**:R0311548**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-18**Location**:Bangalore**Position Overview**: **Job Title: NCT** **Location: Jaipur** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing...

**Investigations**: **Job ID**:R0311585**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-21**Location**:Bangalore**Position Overview**: **Job Title: NCT** **Location: Bangalore** **Role Description**: The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including...

**Investigations**: **Job ID**:R0311540**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-23**Location**:Bangalore**Position Overview**: **Job Title: NCT** **Location: Bangalore** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including...

**Investigations**: **Job ID**:R0311589**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-18**Location**:Bangalore**Position Overview**: **Job Title: NCT** **Location: Bangalore** **Role Description**: The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including...

**Job Title: _NCT__________** **Location: Bangalore & Jaipur (multiple roles in both locations____** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of...

Job Description Job Summary To examine and scrutinize corporate environment and business operations to determine whether employees, customers or other individuals are involved in any misconduct, fraudulent activity or retail theft. To ensure any unethical behavior or employee misconduct is identified and reported to stakeholders with high levels of...

**Transaction Surveillance**: **Job ID**:R0308683**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-12-01**Location**:Bangalore**Position Overview**: **Job Title: Regulatory Filtering Analyst** **Location: Bangalore** **Role Description** Deutsche Bank (DB) Group and its staff are committed to compliance with all applicable laws and...

**EUR Investigations**: **Job ID**:R0307934**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-12-04**Location**:Bangalore**Position Overview**: **Job Title: NCT** **Location: Bangalore** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including...

**About PhonePe** PhonePe is India’s leading digital payments platform with over 400 million+ registered users. Using PhonePe, users can send and receive money, recharge mobile, DTH, data cards, pay at stores, make utility payments, buy gold, and make investments. PhonePe went live for customers in August 2016 and was the first non-banking UPI app and...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

**Job Title: NCT** **Location: Bangalore** **Role Description**: The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical, complex transactions on...

**Job Title - Transaction Surveillance** **Location - Bangalore** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical,...

**Job Title: FX4Cash - UK Investigations** **Location: Bangalore** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical,...