Associate - Merchant Risk

2 weeks ago

Bengaluru, Karnataka, India Cashfree Payments Full time

Role Overview Cashfree Payments is seeking a skilled professional to join our Merchant Risk team as an Associate - Merchant Risk This role requires expertise in handling Chargebacks Disputes and Chargeback Disputes as well as liaisoning with local government agencies and law enforcement agencies The ideal candidate will have a strong understanding of regulatory requirements and proficiency in using screening tools and monitoring systems Key Responsibilities Conduct thorough investigations into Chargebacks Disputes and Chargeback Disputes and resolve them efficiently to minimize financial losses Collaborate with internal teams including Risk Operations and Customer Support to ensure seamless communication and effective resolution of issues Develop and maintain strong relationships with local government agencies and law enforcement agencies to stay updated on regulatory changes and best practices Stay current with industry trends regulatory requirements and emerging risks to ensure the company remains compliant and competitive Contribute to the development of processes and procedures to improve the overall efficiency and effectiveness of the Merchant Risk team Participate in training and development programs to enhance skills and knowledge in areas such as AML CFT regulations sanctions screening and transaction monitoring Analyze data and metrics to identify trends and areas for improvement and develop reports to present findings to senior management Work closely with the Compliance team to ensure all activities are conducted in accordance with regulatory requirements and company policies Develop and maintain a deep understanding of the company s products and services as well as industry trends and emerging risks Collaborate with the Training team to develop training programs and materials for the Merchant Risk team Stay up-to-date on industry developments best practices and emerging risks to ensure the company remains compliant and competitive Develop and maintain a network of external contacts including government agencies law enforcement agencies and industry experts to stay informed on regulatory changes and best practices Requirements Strong knowledge of AML CFT regulations and RBI FIU-IND guidelines Hands-on experience with the FIU-IND portal for STR filing Proficiency in sanctions screening tools and transaction monitoring systems Excellent analytical skills with attention to detail Ability to work independently and maintain confidentiality Strong communication and interpersonal skills Minimum 1-2 years of relevant experience in Merchant Risk and from Online payments background

  • Associate - Merchant Risk

    2 weeks ago

    Bengaluru, Karnataka, India Cashfree Payments Full time

    Job DescriptionRole Overview:Cashfree Payments is seeking an experienced professional to join our Compliance team with expertise in Sanctions Screening, Transaction Monitoring, and STR (Suspicious Transaction Report) filing. The ideal candidate will be well-versed in regulatory requirements and proficient in using the FIU (Financial Intelligence Unit) portal...

  • Associate Manager, Merchant Helpdesk

    10 hours ago

    Bengaluru, Karnataka, India PhonePe Full time

    Job DescriptionKey Deliverables:- Drive process improvements and resolve key merchant support challenges- Monitor operational tasks, team metrics, and ensure regulatory alignment- Oversee team performance including in-house and outsourced operations- Implement tools and frameworks to improve merchant satisfaction and efficiencyRole Responsibilities:- Manage...

  • Senior Operations Manager

    1 hour ago

    Bengaluru, Karnataka, India beBeeMerchant Full time ₹ 9,00,000 - ₹ 17,50,000

    At Phonepe, we are seeking a skilled Associate Manager to join our team. In this role, you will be responsible for driving process improvements and resolving key merchant support challenges.Key Deliverables:Monitor operational tasks, team metrics, and ensure regulatory alignment.Oversee team performance including in-house and outsourced operations.Implement...

  • Risk Analyst

    10 hours ago

    Bengaluru, Karnataka, India PhonePe Full time

    Job DescriptionKey deliverables:1. Monitor and analyze transactional data for fraud, AML, KYC, and compliance risks2. Define and track key risk metrics across products, merchants, and categories3. Develop actionable insights and recommendations from risk analytics4. Support cross-functional teams with ad-hoc data and risk analysisRole responsibilities:1....

  • Associate Manager Technology Risk

    10 hours ago

    Bengaluru, Karnataka, India PhonePe Full time

    Job DescriptionKey deliverables:1. Manage internal and external IT audits, including regulatory ones like RBI, PCI DSS, ISO 270012. Maintain and update IT policies, procedures, and architectural documentation3. Monitor compliance with regulations, manage exceptions, and oversee control implementations4. Liaise with auditors and internal stakeholders to close...

  • Risk Manager

    3 weeks ago

    Bengaluru, Karnataka, India Amazon Full time

    We are seeking a highly motivated Model Risk Manager for Amazon's Payments Risk organization, who will assist in implementing the model risk management framework, support model risk governance activities, and perform independent model validation. In this highly visible role, you will also be responsible for working with a range of stakeholders including...

  • Protect Business From Emerging Risks

    16 hours ago

    Bengaluru, Karnataka, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Risk Insights SpecialistThe Role:This is a key position that requires a highly skilled professional to monitor and analyze transactional data for fraud, AML, KYC, and compliance risks. The specialist will be responsible for defining and tracking key risk metrics across products, merchants, and categories.The successful candidate will have...

  • Associate – Project Risk

    1 day ago

    Bengaluru, Karnataka, India Sustainability Economics Full time

    Position Title: Associate – Project Risk & Credit SolutionsLocation:Bengaluru, KarnatakaAbout the Company:Sustainability Economics is a global organisation targeting the markets of US, Japan, EU, UK, Canada and Singapore. As a pioneer, our focus is on the Lifecycle Management of E2E Net-Zero transitions while leveraging our automation-first approach. We...

  • Chief Technology Risk Officer

    16 hours ago

    Bengaluru, Karnataka, India beBeeRiskManagement Full time ₹ 9,00,000 - ₹ 12,00,000

    Job TitleWe are seeking a seasoned professional to assume a leadership role in our IT risk management team.Key Responsibilities:Manage and oversee IT audits, including regulatory ones like RBI, PCI DSS, ISO 27001, ensuring compliance with evolving regulatory requirements.Develop and maintain comprehensive IT policies, procedures, and architectural...

  • SPS Associate

    2 days ago

    Bengaluru, Karnataka, India Amazon Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Job summary: The Seller Support Onboarding Associate acts as the primary interface between Amazon and our business partners. Associate are dedicated towards helping new seller get on-boarded on A.IN platform, the success measure is not just launching seller but more focused on how do we enable them to be successful on A.IN platform. The Seller Support...