Risk Management Specialist

3 weeks ago


Gurgaon, Haryana, India Sambhav Pay Full time
Risk Analyst Job Description

Job Title: Risk Analyst

Company: SambhavPay Payments Pvt. Ltd.

Location: Gurgaon, India

Industry: Fintech

We are seeking a dedicated and experienced Risk Analyst to join our team in Gurgaon.

Key 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.
  • Assist in developing fraud prevention and detection tools and systems.

Required Skills:

  • 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.
  • Detail-oriented with the ability to manage multiple tasks and deadlines.

Why Join Us?

  • Be a part of a leading Fintech company with a reputation for innovation and excellence.
  • Work in a dynamic and inclusive work environment that values employee growth and development.
  • Contribute to the development of cutting-edge payment solutions that impact the industry.
  • Enjoy a competitive salary package and attractive benefits.

About Us:

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.



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