Executive- Fraud and Risk Management

Job Description – Executive (Fraud Risk Management) Monitor daily transactions to identify suspicious activity, threshold breaches, and payout holds. Assist in handling fraud alerts, dispute cases, and escalations from cyber authorities. Support AML/FIU reporting, merchant categorization, and internal fraud risk portal reviews.

Maintain accurate records, prepare reports, and coordinate with senior officers for case closures. Contribute to process audits, compliance checks, and team training initiatives. Ensure adherence to RBI Master Directions, internal policies, and fraud risk management standards.

Education

Graduate in any stream; AML certification will be preferred. Experience_ 6moths -2 years