Risk Officer

Teamspace Financial Services Private Limited

Airoli, Navi Mumbai

₹14,000 - ₹18,000 monthly

Fixed

14000 - ₹18000

Earning Potential

18,000

Work from Office

Full Time

Freshers only

Good (Intermediate / Advanced) English

Job Details

Interview Details

Job Description

Job Description – Fraud Containment Unit (FCU)

 Position : Fraud Containment Unit Executive

 Fresher Required 

 Shift : Day Rotational Shift

 Week Off: 1 Rotational Week Off

 Stipend - 18,000


EmploymentType :Apprenticeship (Govt. NATS Scheme)


This is a 6-month apprenticeship under the NATS Government Scheme


After 6 months, candidates will get government certificate and full time employment with our company 


 Role & Responsibilities 

  

* Monitor and analyze financial transactions to identify suspicious or potentially fraudulent activities.

* Investigate alerts related to card fraud, online fraud, UPI fraud, and other digital transaction risks.

* Perform customer verification through outbound calls or system checks to validate transactions.

* Take immediate preventive actions such as blocking cards/accounts to minimize financial losses.

* Maintain accurate documentation and case records as per internal policies and regulatory guidelines.

* Coordinate with internal teams (Risk, Operations, Compliance) for timely fraud resolution.

* Ensure adherence to defined Turnaround Time (TAT), quality standards, and SOPs.

* Prepare MIS reports and update fraud cases in internal system


 Location - Airoli

Job role

Work location

Airoli, Navi Mumbai, Maharashtra, India

Department

Risk Management & Compliance

Role / Category

Risk Management - Security / Fraud

Employment type

Full Time

Shift

Day Shift

Job requirements

Experience

Freshers only

Education

Graduate

English level

Good (Intermediate / Advanced) English

Degree/ Specialisation

Any Bachelor of Banking and Insurance, Any Bachelor of Economics, Any B.Com (Hons.), Any BAF, Any BBA, Any B.A, Any B.A (Hons.), Any Bachelor, Any B.Com, Any BBA (Hons.) (Atleast one)

Age limit

20 - 28 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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