Risk Control Director
Teamspace Financial Services Private Limited
Risk Control Director
Teamspace Financial Services Private Limited
Airoli, Navi Mumbai
₹25,000 - ₹28,000 monthly
Fixed
₹25000 - ₹28000
Earning Potential
₹28,000
Work from Office
Full Time
Any experience
Good (Intermediate / Advanced) English
Job Details
Interview Details
Job highlights
Fast HR reply
85 applicants
Benefits include: PF, ESI (ESIC)
Job Description
Designation-Fraud Containment Unit.
Location-Airoli
Roles & Responsibilities-
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.
Shift Time-Day Routational
Week Off-Routational
Salary- 28K Gross (Depends on last drawn)
Freshers are also eligible
Job role
Work location
Airoli, Navi Mumbai, Maharashtra, India
Department
Risk Management & Compliance
Role / Category
Risk Management - Assessment / Advisory
Employment type
Full Time
Shift
Day Shift
Job requirements
Experience
Any experience
Education
Graduate
Skills
Financial reporting, Financial goal-setting, Risk analysis, Financial decision-making, Financial forecasting, Financial planning, Financial risk assessment, Profit and loss statements, Risk modelling, Financial strategy, Controlling financial activities, Directing financial activities, Planning financial activities, Compliance risk, Risk mitigation
English level
Good (Intermediate / Advanced) English
Age limit
18 - 35 years
Gender
Any gender
About company
Name
Teamspace Financial Services Private Limited
Address
Airoli, Navi Mumbai, Maharashtra, India
Job posted by Teamspace Financial Services Private Limited
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