Job Description:
The role involves analysing transaction patterns, identifying suspicious behaviour, and ensuring compliance with regulatory and internal risk management frameworks.
Key Responsibilities/ Duties
· Monitor daily transactions using fraud detection systems and tools.
· Identify unusual or suspicious transaction patterns.
· Perform transaction analysis and investigate fraud alerts.
· Conduct end-point verification of merchants/customers.
· Ensure transactions are aligned with the merchant’s line of business.
· Recommend actions such as blocking, whitelisting, or settlement holds.
· Prepare reports for audit, compliance, and risk teams.
· Coordinate with merchants for invoice copies and supporting documents.
· Maintain proper documentation for audit and regulatory requirements.
· Continuously improve fraud detection rules and processes.
Key Skills
· Strong analytical and problem-solving skills
· Knowledge of payment systems (UPI, cards, wallets, etc.)
· Understanding of fraud patterns and risk indicators
· Attention to detail and investigation skills
· Basic knowledge of compliance and regulatory guidelines
· Good communication (for emails, merchant coordination)
· Ability to work under pressure and meet deadlines
Experience:
· 2+ years of relevant experience
Preferred Industry Background:
· BFSI, Fintech and NBFC
Benefits Offered to the Employee:
· Competitive Salary
· Annual Performance Bonus / Incentives
· Health Insurance
· Compensatory Offs for Extra Working Hours
· Team Outings & Annual Events
· Festival Celebrations
· Employee Referral Program
Pay: ₹300,000.00 - ₹350,000.00 per year
Benefits:
- Health insurance
- Life insurance
- Paid time off
- Provident Fund
Experience:
- Fraud prevention and detection: 2 years (Required)
- Transactions Monitoring : 2 years (Required)
Language:
Work Location: In person
