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Risk Fraud and Payment Analyst


Source:
TIMESJOBS.COM
Date:
18-11-2016
Job Code:
58321212
Categories:
  • Miscellaneous
Applying for this job will take you to an external site
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Job Details

PRIMARY RESPONSIBILITIESa. Review Transactions for potential fraud activitiesb. Handle KYC documents, approval of merchants on the dashboard of easebuzzc. Compliance and guidelines as mentioned within RBI norms for payment aggregatorsd. Summarize key findings and then enable processes for anti-fraud and system enhancements.e. Collaborate with product team and sales team to review procedures and then enable processes to curb fraud transactions and chargebacks.f. Should know about International payment methods and how risk and fraud could be controlled going forward for this industry.Skills Requireda. 18 months- 48 months experience in e-commerce, payments or financial services in Fraud Management and or Trust and Safetyb. Experience in understanding chargebacks and how to handle processes end to endc. Should know the "payment and settlements act" of RBI and should be well versed with RBI guidelines for payment aggregators.d. vExperienced in operational processes impacting Fraud (e.g. underwriting, customer service, recoveries)e. Experienced in working with Microsoft Software Suite (MS Excel a must)f. Experienced in various KYC and fraud management tools
Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 1-4

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