- Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped
- Conduct thorough investigations using internal tools to detect fraudulent activity
- Review chargeback data to identify meaningful patterns
- Provide insights on fraud trends for different Toast fintech products
- Discuss and work on the escalations to provide best solutions for customers
- Suggest and implement improvements to existing fraud SOPs and methodologies
- Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures.
Roles :
- Risk Assessment & Management.
- Fraud and Financial Crime Prevention.
- Internal Controls and Monitoring.
- Reporting and Documentation.
- Fraud and Financial Crime Prevention.
- Liaison with Regulators and Auditors.
- Risk Mitigation Strategy Development
- SAR/ATO/MONEY MULE
Desired Candidate Profile:
- Possess good analytical skills - detail oriented
- Possess good communication skills, both oral and written
- With min 2 years Exp and above Mandatory
- Have a valuable attitude - should be committed to the work
- Work Location Bangalore
- Looking for International Banking Experience
Qualifications & Experience:
- Education: Graduate with Exp can apply
- Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus.