Sambhav Pay

Role Overview: As a Risk Analyst at our Fintech company in Gurgaon, India, you will be responsible for analyzing and monitoring transactions to identify potential risks and fraudulent activities. You will collaborate with internal teams to assess and improve risk detection and prevention strategies, conduct periodic risk assessments, and coordinate with law enforcement agencies in cases related to fraud and cybercrime. Additionally, you will develop and implement risk management policies and procedures, stay updated on industry best practices, and assist in developing fraud prevention and detection tools and systems. Key Responsibilities: - Analyze and monitor transactions to identify potential risks and fraudulent activities - Investigate and manage chargeback and dispute cases, ensuring timely resolution - Collaborate with internal teams to assess and improve risk detection and prevention strategies - Conduct periodic risk assessments and generate reports on risk trends and patterns - Coordinate with law enforcement agencies in cases related to fraud and cybercrime - Develop and implement risk management policies and procedures - Stay updated on industry best practices and emerging risk trends - Assist in developing fraud prevention and detection tools and systems Qualifications Required: - Proven experience in risk analysis, chargeback management, and dispute resolution - Strong understanding of fraud prevention strategies and techniques - Knowledge of cybercrime and digital fraud trends in the Fintech industry - Familiarity with handling LEA fraud cases and collaboration with law enforcement agencies - Excellent analytical and problem-solving skills - Ability to work collaboratively and communicate effectively with cross-functional teams - Detail-oriented with the ability to manage multiple tasks and deadlines Role Overview: As a Risk Analyst at our Fintech company in Gurgaon, India, you will be responsible for analyzing and monitoring transactions to identify potential risks and fraudulent activities. You will collaborate with internal teams to assess and improve risk detection and prevention strategies, conduct periodic risk assessments, and coordinate with law enforcement agencies in cases related to fraud and cybercrime. Additionally, you will develop and implement risk management policies and procedures, stay updated on industry best practices, and assist in developing fraud prevention and detection tools and systems. Key Responsibilities: - Analyze and monitor transactions to identify potential risks and fraudulent activities - Investigate and manage chargeback and dispute cases, ensuring timely resolution - Collaborate with internal teams to assess and improve risk detection and prevention strategies - Conduct periodic risk assessments and generate reports on risk trends and patterns - Coordinate with law enforcement agencies in cases related to fraud and cybercrime - Develop and implement risk management policies and procedures - Stay updated on industry best practices and emerging risk trends - Assist in developing fraud prevention and detection tools and systems Qualifications Required: - Proven experience in risk analysis, chargeback management, and dispute resolution - Strong understanding of fraud prevention strategies and techniques - Knowledge of cybercrime and digital fraud trends in the Fintech industry - Familiarity with handling LEA fraud cases and collaboration with law enforcement agencies - Excellent analytical and problem-solving skills - Ability to work collaboratively and communicate effectively with cross-functional teams - Detail-oriented with the ability to manage multiple tasks and deadlines