Senior Risk Analyst

Open Financial Technologies

4 - 6 years

5 - 6 Lacs

bengaluru

Posted:4 days ago| Platform:

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Skills Required

str erp business finance risk analyst customer support management business banking monitoring ieee crm

Work Mode

Work from Office

Job Type

Full Time

Job Description

Monitoring Online and Offline transactions and report patterns of fraudulent activities
Using available tools to thoroughly investigate suspicious transactions or ctivities and make informed decisions/recommendations
Working closely with other teams, such as Customer Support, to better address risk-related
inquiries of end-users
Evaluating merchant risk and recommending ways to mitigate risk.
Handle disputes and chargeback
Handling calls with merchants, banks, payment partner

Requirements

4-5 years of experience in the PAPG risk domain.
Strong experience in Chargeback and Dispute handling.
Prior exposure to handling LEA, Cyber Cell, and fraud-related enquiries.
Solid understanding of end-to-end Transaction Monitoring processes.
Working knowledge and hands-on experience with STR and SAR reporting.
Experience managing AML processes, including Global Negative Databases, PEP, and Sanction checks.

Why work at Open

You will be part of the early tribe that is changing the way business banking rolls.
Every atom of your work will impact the way millions of businesses are run.
You will work with some of the brightest minds who will celebrate your quirks.
You will find growth fun to be two-way streets - how you thrive and the way you jive, in turn drives Open.

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