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CategoryOperations

TimeFull time

LocationDelhi

Risk/Fraud Analyst

Requirements:

  1. Bachelor's degree in finance, accounting, business, or a related field
  2. Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the fintech or financial services industry.
  3. Strong analytical skills with the ability to interpret complex data sets and identify risk patterns.
  4. Knowledge of fraud detection techniques, risk assessment methodologies, dispute management, fraud cycle, counterfeit, and trending disputes.
  5. Excellent communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders.
  6. Detail-oriented with a strong focus on accuracy and problem-solving.

Responsibilities:

  1. Conduct risk assessments and analyses to identify potential fraud and financial crime risks within the organization's operations.
  2. Monitor transactions, accounts, and activities for suspicious behavior or anomalies, investigating and escalating as necessary.
  3. Collaborate with cross-functional teams, including compliance, legal, and operations, to develop and implement risk mitigation strategies and controls.
  4. Analyze data and trends to identify patterns and emerging risks, recommending proactive measures to prevent fraud and financial losses.
  5. Stay updated on industry trends, regulations, and best practices related to fraud prevention and risk management.
  6. Prepare and present reports, findings, and recommendations to senior management and regulatory authorities as needed.



About Company

SabPaisa (SRS Live Technologies) is an RBI In-Principle Authorised Payment Aggregator.

Founded in 2016 with headquarters in New Delhi, a corporate office in Kolkata, and regional offices across the country, it is a rapidly advancing fintech company. SabPaisa is dedicated to providing simplified payment solutions, offering customisable options tailored to the clients’ unique needs.


How are we different:


SabPaisa’s dynamic, PCI-DSS and SSL-certified payment gateway offers secure online checkout with diverse options—Cards, Net-Banking, UPI, Wallets, and offline choices like e-Cash, e-NEFT & Bharat QR, available at nearly 10 Lac Cash Counters nationwide.

Our white-labelled payments and collection suite partners with banks like BOI, BOB, IDFC First, Canara, UBI & Indian Bank, processing over INR 94.9 billion.


Values of SabPaisa -


  1. Customer Centricity- The core value of the organization is customer-centricity, with all employees thinking and acting with the customer's best interests in mind.
  2. Inclusivity- We strive to make payment processing accessible to everyone; rich or poor, banked or unbanked, uneducated, specially-abled; and language agnostic.
  3. Accountability- SabPaisa believes in the value of accountability and takes the responsibility for our actions and decisions.
  4. Discipline-  To be strategic in our focus on the company's vision and objectives and to align our activities with those goals.
  5. Integrity - We always act ethically and honestly towards colleagues, customers, and partners.


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