Associate Manager Risk Investigation, T&S Ops-Merchant

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...

Job DescriptionKey deliverables:1. Lead a team of fraud investigation specialists ensuring efficient risk mitigation actions2. Drive strategic projects across risk and fraud domains, collaborating with cross-functional teams3. Continuously improve fraud detection tools and define policies to reduce risk exposure4. Conduct risk assessments for new initiatives...

About the team Fraud & Risk Operations Associate / Sr. AssociateAbout 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...

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...

Role 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 for timely and...

Investigation Associate RoleAt Amazon, we are seeking a skilled Investigation Associate to join our team.The Investigation Associate will work closely with stakeholders to build trust-based relationships and investigate suspicious activity.Conduct thorough investigations into customer complaints and incidents.Identify and mitigate risk posed by fraud or...

Job DescriptionAs a Risk Investigation Manager, you will be responsible for leading an investigation team that handles fraud detection across PhonePe products.Key Deliverables:Design and implement risk mitigation strategies and SOPsConduct risk assessments for new products and initiativesTrack risk KRIs and generate reports for senior leadershipRole...

Title: Senior Associate - Retail Banking Ops-Cards Operations IssuingDuration: 6 monthsType: CONTRACT and REMOTEObjective:To minimize financial losses for the bank, merchants, and cardholders by implementing robust chargeback management processes, optimizing dispute resolution efficiency, and ensuring compliance with card scheme regulations.Key Strategies &...

Job Title: Investigation AssociateThis is an exciting opportunity to join our team as a skilled Investigator, responsible for conducting thorough investigations and making informed decisions. The ideal candidate will possess excellent analytical skills, strong communication abilities, and the ability to work independently in a fast-paced environment.The role...

Job DescriptionThe mission of the Shopping Experience Protection Operations team is to build trust with all customers and partners. We strive to scale through technology, analytics, and science while inverting the curve on headcount and cost growth.We are seeking a highly analytical and capable investigator who will be responsible for a wide range of duties...