Risk Support Analyst Teamspace Financial Services Private Limited
Teamspace Financial Services Private Limited
Office Location
Full Time
Experience: 0 - 31 years required
Pay: INR 16800 - INR 29000 /Month
Type: Full Time
Location: Reliable Tech Park, Thane - Belapur Road, Gavate Wadi, MIDC, Airoli, Navi Mumbai, Maharashtra, India Aai Tuljabhavani Chk, Mumbai
Skills: General Skills, Communication, Teamwork
About Teamspace Financial Services Private Limited
Job Description
Fraud Containment Unit.
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.
Note:- Graduation is Mandatory
CIBIL must be 700
Kindly Connect with the below HR
Khushi Tiwari
8356823327