8 Payment Risk Jobs

Dear Candidates, Greetings! Enclosed below the Job description- Key Responsibilities: 1. Security Operations & Incident Management Monitor and manage daily security operations, including threat detection, incident response, and log analysis through SOC tools. Coordinate incident handling activities and conduct root cause analysis and reporting. Maintain and update the incident response playbook and ensure relevant stakeholders are informed. 2. Regulatory Compliance & Risk Management Support internal and external audits related to RBI, NPCI, CERT-In, PCI DSS, and ISO 27001. Maintain compliance documentation and evidence for inspections and partner audits. Conduct risk assessments, BCP/DR dril...

Dear Candidates, Greetings! Enclosed below the Job description- Key Responsibilities: 1. Security Operations & Incident Management Monitor and manage daily security operations, including threat detection, incident response, and log analysis through SOC tools. Coordinate incident handling activities and conduct root cause analysis and reporting. Maintain and update the incident response playbook and ensure relevant stakeholders are informed. 2. Regulatory Compliance & Risk Management Support internal and external audits related to RBI, NPCI, CERT-In, PCI DSS, and ISO 27001. Maintain compliance documentation and evidence for inspections and partner audits. Conduct risk assessments, BCP/DR dril...

Dear Candidates, Greetings! Enclosed below the Job description- Key Responsibilities: 1. Security Operations & Incident Management Monitor and manage daily security operations, including threat detection, incident response, and log analysis through SOC tools. Coordinate incident handling activities and conduct root cause analysis and reporting. Maintain and update the incident response playbook and ensure relevant stakeholders are informed. 2. Regulatory Compliance & Risk Management Support internal and external audits related to RBI, NPCI, CERT-In, PCI DSS, and ISO 27001. Maintain compliance documentation and evidence for inspections and partner audits. Conduct risk assessments, BCP/DR dril...

Looking for grads or undergrads ith min 2 years exp for fraud investigation, Skills- Kyc, kyb, fraud, AML, Risk investigation, salalry:- 5.5 to 8.5 ctc if interested call zoya 9035001415

Grettings from KVC CONSULTANTS LTD. Hiring now for FRAUD INVESTIGATION & PAYMENT RISK/INVESTIGATION role. JOB DESCRIPTION Eligible - UG/GRADS (both are eligible) Minimum 2 years of exp in Fraud Investigation required. Salary Upto Rs 7.25 LPA (Hike based on last drawn) 5 Days Working Rotational Shifts/Offs Cabs available for Odd Hours. Roles and Responsibilites A fraud investigator is responsible for detecting, preventing, and investigating fraudulent activities that can impact businesses and individuals. Their responsibilities include conducting thorough investigations, analyzing financial records, conducting interviews, gathering evidence, and preparing detailed reports . They also develop ...

Looking for grads or undergrads ith min 2 years exp for fraud investigation, Skills- Kyc, kyb, fraud, AML, Risk investigation, salalry:- 5.5 to 8.5 ctc if interested call Sania- 7829751189 or 7259309098

Hiring for AIRBNB Location: Pan India 5+ years of experience in TMIR Immediate joiners needed Must've have strong communication skills. Job Title :Quality Insights Analyst( TMIR and Payment Risk)Keywords: Number of Positions:1 Remaining Positions:1 Job Description: Role title | PayCom Quality Insights Analyst - Payments Compliance - TMIR and Payment Risk Description The Quality Assurance Audit Analyst will manage Airbnb Payments AML Compliance quality assurance activities and support other audit initiatives, as needed. This position is responsible for performing detailed testing of investigations performed by the Payments & Compliance Operations teams, including investigative reports require...

Title: Data Analyst Location: 100% remote Job Technical Skills Required: BigQuery Hive (Strong hands-on experience with Joins, Window Functions, and Subqueries) SQL – Advanced query development and optimization MS Excel – Proficient in Pivot Tables and data manipulation Tableau + BigQuery – Building and optimizing interactive dashboards and data visualizations Domain Expertise: Seller Risk Management Payment Risk Management Marketplace Operations Trust & Safety Responsibilities: Analyze large datasets to identify risk patterns and trends across seller and payment activities. Collaborate with cross-functional teams (Product, Engineering, and Operations) to improve fraud detection mechanisms. ...