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