4.0 - 8.0 years

0 Lacs

karnataka

On-site

As a Risk and Fraud Analyst at our company, you will be an integral part of the Risk and Compliance team. Your primary focus will be on monitoring and analyzing merchant activity to detect, investigate, and mitigate fraud and financial risks. Your role will involve a deep understanding of Merchant KYC processes, Anti-Money Laundering (AML) policies, and fraud detection methodologies. Your contributions will be crucial in maintaining a secure and compliant environment. Key Responsibilities: - Monitor merchant transactions and behavior patterns to identify suspicious activity and potential fraud. - Conduct comprehensive Merchant KYC reviews to ensure compliance with regulatory standards and in...

Posted 2 months ago

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Risk and Fraud Analyst JUSPAY

3.0 - 5.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Job Title: Risk and Fraud Analyst Location: Bangalore, India Job Type: Full-Time Department: Risk and Compliance Job Summary: We are seeking a detail-oriented and analytical Risk and Fraud Analyst to join our Risk and Compliance team. The ideal candidate will have experience in monitoring and analyzing merchant activity to detect, investigate, and mitigate fraud and financial risks. This role requires a solid understanding of Merchant KYC (Know Your Customer) processes, Anti-Money Laundering (AML) policies, and fraud detection methodologies. Experience in internal audit is highly desirable. Key Responsibilities: Monitor merchant transactions and behavior patterns to identify suspicious activ...

Posted 2 months ago

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