What would you be doing here?
Conduct KYC verification checks for both new and existing users to ensure compliance and account authenticity.
Analyse user activities and transactions to proactively identify suspicious or fraudulent behaviour.
Investigate, document, and report potential security risks or product-related issues to the relevant teams.
Maintain accurate records, reports, and operational data using MS Excel and internal tools.
Collaborate with cross-functional teams to strengthen fraud prevention and risk management processes.
Ensure a seamless and secure user experience by maintaining high-quality verification standards.
Qualification: Any Graduate
Competitive, proactive, self-driven, and eager to take ownership of responsibilities.
Solid analytical mindset with the ability to identify patterns, anomalies, and fraudulent activities.
Proficient in Microsoft Excel and comfortable working with large datasets.
Excellent communication and interpersonal skills with a cooperative approach.
Ability to work independently while effectively coordinating with senior stakeholders and teams.
Detail-oriented with solid problem-solving and decision-making abilities.
Pay: ₹300,000.00 - ₹350,000.00 per year
Benefits:
Cell phone reimbursement
Food provided
Health insurance
Ability to commute/relocate:
JP Nagar, Bengaluru, Karnataka: Reliably commute or planning to relocate before starting work (required)