Fraud Risk Manager

4 days ago

Vadodara, Gujarat, India beBeeRiskManagement Full time ₹ 5,00,000 - ₹ 8,00,000
Job Description

This role involves providing comprehensive risk management on the sales/reservations side of the business. The incumbent will be responsible for analysing and managing network related fraud traffic, supporting breach coordination efforts, and conducting daily and periodic monitoring to ensure data cleanliness and concurrency.

  • This position plays a crucial role in identifying fraudulent transactions in a card-not-present environment and works closely with other Loss Prevention staff to identify fraud trends.
Required Skills and Qualifications
  • A minimum of 2+ years of experience in risk management is required.
  • The ideal candidate should have 1-year Analytics/Data Analysis Experience and preferably experience in the eCommerce domain.
  • International travel and geographical knowledge are highly desirable.
  • The incumbent must have a solid understanding of end-to-end Reconciliation Control processes for Merchant Operations.
  • Candidates should be able to identify opportunities for revenue recovery and improve Merchant Settlement processes.
  • Excellent interpersonal, verbal and written skills are essential for this role.
  • Customer Service (Voice) experience is a plus.
  • Process re-engineering and improvement are key aspects of this job.
  • Knowledge of chargeback procedures is an added advantage.
  • Salesforce knowledge is also beneficial.
  • The successful candidate must be able to adapt quickly to a rapid and ever-changing work environment.
  • Demonstrated ability to meet deadlines, complete important tasks, and make decisions with limited information is essential.
  • Advanced level knowledge of Word, Outlook, Excel, and Access Database is required, with experience in making reports and trackers.
  • A High School Diploma or GED is required, with College Coursework preferred.
Benefits
  • Transportation allowance.
  • Canteen subsidy.
  • Health insurance.
  • Tuition reimbursement.
  • Incentive components campaign wise.
  • Work life balance initiatives.
  • Rewards and recognition.
  • Internal movement through IJP.

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