PhonePe is hiring an experienced Risk Investigator at their Bangalore location
SANDEEP KUMAR | Jul 18, 2023 |
Job Opportunities for Graduates, Postgraduates at PhonePe
PhonePe is hiring an experienced Risk Investigator 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:
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.
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 liaise with other departments and coordinate with various stakeholders.
Has an added advantage if CFE
Basic working knowledge of MS Office, SQL
To apply for this job, Click here
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