Teleperformance is Urgently Hiring I Risk/Fraud Analyst (Mumbai Candidates only) Immediate Joiners

About the role:

Join our Seller Risk Services team to protect millions of e-commerce transactions daily. You will analyze data, detect fraud/credit risk, and make real-time decisions that impact global merchants.

Key Responsibilities:

- Evaluate transaction & account-level data for fraud, credit, or business model risk
- Investigate cases, negotiate, and manage seller relationships end-to-end
- Spot emerging risk trends and share feedback to improve policies
- Meet monthly productivity & quality targets while maintaining compliance
- Complete client trainings & adapt to current risk tools quickly

Requirement:

- 1+ year in fraud, credit risk, transaction processing, or chargeback ops (mandatory)




- Strong verbal/written communication + MS Office skills
- Pattern recognition, critical thinking, and sense of urgency
- Background in banking/financial institution preferred

Compensation:

- Work on global fintech processes
- Certified trainings + growth in BFSI vertical
- Fast-paced risk ops environment

Hiring Boundary: CSMT - Thane and Churchgate to Mira Road

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Please reach out to me on Gerard Fernandes - +91 (phone hidden) / [HIDDEN TEXT] with the Subject- Risk/Fraud Analyst

📌 Risk Analyst (India)
🏢 TP Systems
📍 India