
Merchant Acquiring Risk Analyst
2 weeks ago
This role is focused on analysing transactions at merchant sites, detecting potential fraud and ensuring regulatory compliance.
Key Responsibilities:- Monitor transactions for potential risks via UPI, POS, PG channels
- Identify suspicious merchant activity and flag it accordingly
- Verify documents from merchants in case of escalations or observed fraud
- Communicate findings to relevant stakeholders within the team
- Inform rule creation based on observed patterns
- Stay up-to-date with industry trends and methodologies
- Pursue data requirements with internal teams
- Prepare and submit management reports to stakeholders
- Minimum 3 years' experience in fraud monitoring and analysis
- Strong understanding of merchant acquiring and payment aggregator business models
- Proficiency in MS Excel, including filters, pivot tables, charts and lookup functions
- Coding skills in SQL are advantageous
- Educational background in Engineering, Statistics or Econometrics is preferred
This position requires a detail-oriented professional who can drive discussions on new requirements and enhanced surveillance strategies.
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Expert Chargeback Analyst
1 week ago
Kottayam, Kerala, India beBeeRisk Full time ₹ 9,00,000 - ₹ 15,00,000Job Title: Chargeback Management SpecialistThis is an exciting opportunity to join our team as a Chargeback Management Specialist. We are seeking a highly skilled and experienced professional to manage chargebacks, disputes, and financial losses for the bank, merchants, and cardholders.About the Role:Manage daily chargeback cases promptly to minimize...
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Card Chargeback Risk Analyst
2 weeks ago
Kottayam, Kerala, India beBeeRiskManagement Full time ₹ 15,00,000 - ₹ 20,00,000Sr. Associate - Card Operations & Chargeback ManagementDuration: 6 months (Remote)We are seeking a Senior Associate to minimize financial losses for the bank, merchants, and cardholders by implementing robust chargeback management processes and ensuring compliance with card scheme regulations.Chargeback & Dispute Management:
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Investigative Fraud Case Specialist
2 weeks ago
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Financial Risk Manager
2 weeks ago
Kottayam, Kerala, India beBeeBusiness Full time ₹ 10,00,000 - ₹ 30,00,000Senior Business Analyst Job DescriptionOur organization is seeking a skilled Senior Business Analyst to drive enhancements in Risk Management within the Origination & Customer-Lifecycle stack.Translate complex policies into actionable specifications and configurable rules for seamless implementation.Design and maintain risk modules for credit, fraud, and...
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Financial Risk Expert
2 weeks ago
Kottayam, Kerala, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000We are a financial services company that helps individuals improve their relationship with money.Our mission is to provide seamless and user-friendly products related to banking, loans, and investments. We offer a range of products including savings accounts, credit cards, investments, and payments.At our company, we use technology to make managing money...
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Manager Enterprise Risk
2 weeks ago
Kottayam, Kerala, India Ujjivan Small Finance Bank Full timeROLE PURPOSE & OBJECTIVE(These responsibilities are representative and the role holder is also responsible for any other job assigned by the superior authorities from time to time. This section in not intended to be an exhaustive listing of all activities done by the role holder. It should capture only the key deliverables and responsibilities of the roleThe...
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Professional Third Party Risk Manager
2 weeks ago
Kottayam, Kerala, India beBeeRiskManagement Full time US$ 80,000 - US$ 1,50,000Third-Party Risk Management AnalystWe are seeking a detail-oriented professional with a strong background in Third-Party Risk Management and Governance, Risk, and Compliance frameworks.Key Responsibilities:Conduct thorough vendor risk assessments and due diligence as part of the third-party onboarding process.Ensure compliance with internal risk policies and...
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Procurement Data Analyst
2 weeks ago
Kottayam, Kerala, India beBeeCategoryManagement Full time ₹ 12,48,495 - ₹ 20,98,080Job Title: Procurement Data AnalystAbout This RoleThis is a full-time position based in Chennai supporting an overseas Mining Client. The successful candidate will lead and execute Category Management activities in line with specified guidelines and business requirements to ensure surety of supply and minimum supply risk for the business.Key Accountabilities
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Business Financial Analyst
2 weeks ago
Kottayam, Kerala, India beBeeRiskAssessment Full time ₹ 8,00,000 - ₹ 12,00,000Job Title: Business Financial AnalystDepartment: Risk Management and AnalysisEvaluate the financial health of customers to ensure timely payment.Determine creditworthiness through detailed financial analysis.Key Responsibilities:Conduct thorough risk assessments to mitigate potential losses.Review and process credit files within specified deadlines.Maintain...
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Advanced Financial Analyst
2 weeks ago
Kottayam, Kerala, India beBeeResearch Full time ₹ 18,00,000 - ₹ 23,00,000Research Analyst Job OverviewWe are seeking a dynamic Research Analyst to join our team. The selected candidate will be responsible for conducting in-depth analysis of Mutual Funds, Portfolio Management Services, and Alternative Investment Funds.Key Responsibilities:Track, analyze, and evaluate performance of mutual funds, PMS, and AIF schemes across equity,...