Associate - Merchant Risk

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...

**Immediate Opening: Female Partner for Rental Division - Bangalore** (Fluent in Kannada & English | 50:50 Partnership | No Fixed Salary) **About Merchant Realtors**: Merchant Realtors is a trusted and reputed real estate advisory firm based in Bangalore, catering to high-end residential, commercial, and investment properties. We are a RERA-certified...

**Job Description: Female Business Partner - Real Estate Video Marketing & Sales** **About Merchant Realtors**: Merchant Realtors is a trusted name in Bangalore’s real estate market, with a **20-year legacy** of excellence in property sales, rentals, land transactions, joint developments, and property management. We are proud members of **BRAI (Bangalore...

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

**Roles & Responsibilities**: - Merchant onboarding with KYC verification and compliance checks - Merchant account activations - Merchant account changes as per request from the sales team and merchants - Query resolution for our internal customer i.e., Business Team - Adhering to operations guidelines during the activation and query resolution -...

**Job Title** Market Research & Insights - Sr. Associate - Payments Pricing (Merchant Services) **Short Description** Join the team that is driving market strategy for one of the most innovative banks. **Position Description**: The J.P. Morgan Payments Pricing is responsible for analysis used to drive strategic pricing decisions and the development of...

**JOB DESCRIPTION** The Credit Risk function identifies, measures, limits, manages, and monitors credit risk across our businesses. Our practices are designed to preserve the independence and integrity of decision making. The Chase Merchant Services team is focused on credit risk generated through the transactions we process for our merchant clients. Credit...

**JOB DESCRIPTION** Job Title** Market Research & Insights - Sr. Associate - Payments Pricing (Merchant Services) **Short Description** Join the team that is driving market strategy for one of the most innovative banks. **Position Description**: The J.P. Morgan Payments Pricing is responsible for analysis used to drive strategic pricing decisions and the...

About 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 feedback and insights to internal teams based on gathered...

**What you will do**: **1. Tracking of Reports and Building Dashboards**: - The intern will focus on consolidating data from multiple sources to create user-friendly dashboards. - These dashboards will provide real-time insights for better monitoring and decision-making. **2. Creation of Exception Reports for Rule Failures**: - The intern will analyze...