We are seeking a skilled and experienced Risk Investigator with minimum 2-3 years of expertise in the fintech platform to join our Risk Management team. The successful candidate will be responsible for identifying, assessing, and mitigating risks across fintech operations, ensuring that our platforms remain secure, compliant, and resilient in an ever-evolving environment. This position requires a deep understanding of risk management practices within the fintech industries, including fraud detection, Chargeback, financial risks, and regulatory compliance.

Key Responsibilities:

Risk Assessment & Management:

Conduct thorough risk assessments across fintech platforms, including financial, operational, cybersecurity, compliance, and market risks.
Identify key risk indicators (KRIs) and recommend strategies to mitigate risk exposure for fintech
Analyze business processes and systems to identify vulnerabilities and potential risks.

Fraud Prevention & Chargeback:

Collaborate with cross functional teams to assess and mitigate chargeback frauds, especially as they relate to transactions and payment systems in Fintech platforms.
Identify trends in fraud activities and recommend actions to prevent financial losses and reputational damage.

Compliance & Regulatory Monitoring:

Ensure compliance with industry regulations and standards, including those related to data protection (GDPR, CCPA), financial regulations, and telecom- specific rules.
Monitor any changes in regulations and assess their impact on the business, providing timely updates and recommendations to the management team.
Collaborate with procurement and legal teams to assess the risk impact of outsourcing and partnerships.

Required Qualifications:

Education:

Bachelor s degree in finance, Risk Management or related fields.
Certifications such as FRM (Financial Risk Manager), CRM (Certified Risk Manager) are a plus.

Experience:

Minimum of 2-3 years of experience in Fraud Investigations and Chargebacks within the Fintech platforms
Proven experience in managing risks related to Chargeback, fraud prevention, and regulatory compliance in fintech platforms.
Strong understanding of telecom network operations, payment systems, travel booking systems, and industry-specific risks.

Required Skills:

Strong analytical and problem-solving skills, with the ability to identify and evaluate risks.
Expertise in risk management tools and software (e.g., SQL, Python).
Proficiency in reporting and data visualization tools (e.g., Excel, Power BI, Tableau).
Excellent communication skills, both verbal and written, with the ability to present complex information to non-technical stakeholders.

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Fraud Risk Investigator