Graduates, Postgraduates Vacancy at PhonePe

Overview:

PhonePe is hiring an experienced Merchant Risk Investigator, T&S Ops at their Bangalore location. The Key to success in this role is the ability to understand the team’s vision and raise the bar on the job core responsibilities of Operate, Continuous Improvement, Communicate and People Development.

The complete details of this job are as follows:

Roles and Responsibilities:

The Ideal Candidate should be able to:

• Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts
• Work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC,          and non-compliant activity per RBI.
• Proactively identifying fraud risks and assessing the adequacy of controls to manage such risks, including recommending                enhanced or additional controls
• Working with support areas such as operations, finance, settlements, risk analytics, compliance  and technology in ensuring a          high level of control is maintained
• Proactive in identifying and following up on anomalies/areas of concern
• Identify fraud patterns through the monitoring of high-risk user and merchants
• Contribute to the creation of fraud rules by providing analytical data to support decisions
• Monitor fraud alerts daily and take necessary action to protect customers.
• Daily updates on any new fraud trends to senior management.
• Ensure information flow and deliverables are met to mitigate fraud by facilitating weekly calls with stakeholders.

Role Requirements:

• Minimum of 2-3 years of relevant experience in risk operations or fraud  investigations or fraud risk analytics.
• Proven experience across the domain of Risk management & Fraud.
• Strong oral and written communication skills
• Team player; ability to build relationships at all levels internally and externally
• Education qualification – Any graduate/PG
• Ability to work independently and to liaise with other departments and coordinate with various stakeholders.
• Has and added advantage if CFE
• Basic working knowledge of MS Office, SQL

Disclaimer: The Recruitment Information provided above is for informational purposes only. The above Recruitment Information has been taken from the official site of the Organisation. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company or organization posted the recruitment Vacancy. We don’t charge any fee for providing this Job Information. Neither the Author nor Studycafe and its Affiliates accepts any liabilities for any loss or damage of any kind arising out of any information in this article nor for any actions taken in reliance thereon.