Risk Support Analyst

Teamspace Financial Services Private Limited

0 - 31 years

2 - 3 Lacs

Airoli, Navi Mumbai

Posted:3 months ago| Platform: Apna logo

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Skills Required

risk support monitoring management reports transactions connect compliance

Work Mode

On-site

Job Type

Full Time

Job Description

Fraud Containment Unit. 1. Conducting near real time transaction monitoring using Fraud Management System like Clari5 for Digital Banking. VRM (Visa Risk Management) for Debit Card & NPCI (National Payment Corporation of India) for UPI 2. Analyzing fraud trend reports across various product channel including Digital Banking, Debit Card UPI which help to maintain risk in future. 3. Collaborate with acquiring banks and merchants to manage reversal and dispute processes for identified fraudulent transactions. 4. Guiding customers through the dispute process and providing insights on fraud trends going on. Note:- Graduation is Mandatory CIBIL must be 700 Kindly Connect with the below HR Khushi Tiwari 8356823327

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