Fraud and Risk Analyst

About the job

For our Bangalore office we are looking for a full-time Fraud and Risk Analyst India to join the risk department within our PSP division. The ideal candidate will have relevant experience in credit / debit cards and APM transaction processing, as well as knowledge of the regulatory environment in India. The position is dynamic, has growth potential and requires excellent analytic and quantitative skills in addition to a can-do attitude. Responsibilities • Applying risk management activities and practices, supporting the portfolio of new and existing eCommerce clients • Supporting client performance and fraud data analysis / investigations • Monitoring transaction processing flows, potential fraud patterns and transaction dispute handling, including AML transaction monitoring • Acting as a dedicated point of contact for all kinds of risk related issues, liaising with clients on an on-going basis • Assisting with the evaluation of new tools, designed to enhance the quality of our fraud monitoring and risk management service • Assist the Compliance Team in Sofia with the implementation of the Indian compliance programs, drafting of local compliance policies, and the analysis of regional regulations • Monitor e-commerce merchants’ websites Requirements • 1-2 years of experience in the payment card industry and/or fraud/risk experience • Knowledge of the fintech industry, card processing systems and payment gateways will be considered an advantage • bachelor’s degree in law, finance or business with compliance certifications • Proficiency in Excel; • Excellent written and verbal English communication skills • A self-motivated team player who is able to adjust and work in a fast-paced environment Benefits • Fast-growing payment company • Excellent working conditions, casual atmosphere • Modern, challenging, constantly growing business • Excellent remuneration package