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Senior Risk Management Specialist
2 months ago
We are seeking a skilled Senior Risk Management Specialist to safeguard our payment solutions from potential threats. As a critical member of our team, you will play a key role in mitigating risks and ensuring the security of our digital payments.
About this Role:
Responsibilities:
- Analyze and monitor transactions to identify potential risks and fraudulent activities.
- Investigate and manage chargeback and dispute cases, ensuring timely resolution.
- Collaborate with internal teams to assess and improve risk detection and prevention strategies.
- Conduct periodic risk assessments and generate reports on risk trends and patterns.
- Coordinate with law enforcement agencies (LEA) in cases related to fraud and cybercrime.
- Work closely with banking partners to resolve disputes and address payment-related issues.
- Develop and implement risk management policies and procedures.
- Stay updated on industry best practices and emerging risk trends.
Requirements:
- Proven experience in risk analysis, chargeback management, and dispute resolution.
- Strong understanding of fraud prevention strategies and techniques.
- Knowledge of cybercrime and digital fraud trends in the Fintech industry.
- Familiarity with handling LEA fraud cases and collaboration with law enforcement agencies.
- Excellent analytical and problem-solving skills.
- Ability to work collaboratively and communicate effectively with cross-functional teams.
About SambhavPay Payments Pvt. Ltd.:
SambhavPay is a leading Fintech company that revolutionizes the way payments are made and managed. We are committed to providing seamless and secure payment solutions to our customers. Our team of talented professionals strives to create innovative products that shape the future of digital payments.
