Risk Analyst I (Chhani)

Risk Analyst I (Chhani)

21 Oct
|
Etech Global Services
|
Chhani

21 Oct

Etech Global Services

Chhani

Shift timings: Night shift (Rotational shifts and week offs)

Working days: 5 days

Job Title: RiskAnalyst I

Department: Operations

Location: Vadodara

- This position is responsible for providing risk management support on the sales/reservations side of the company.
- Provide technology and fraud detection support with core responsibilities including:
- Analyzing and managing network-related fraud traffic.
- Supporting breach coordination (what, when, and how), including customer impact assessment for fraud incidents.
- Coordinating with Legal and Corporate Security teams.
- Conducting daily and periodic monitoring.
- Managing external and internal data requirements.
- Ensuring data cleanliness and concurrency.
- Identifying reference sources of data to be used for customer and transactional behavior modeling.
- Ensure data completeness, correctness, and concurrency.
- Assist in detecting, analyzing, and authenticating fraudulent transactions in a card-not-present environment.
- Work closely with other Loss Prevention staff to identify fraud trends.
- Provide quality customer service to internal and external customers that meets and exceeds expectations.

We Expect You to Have

- 2+ years of experience in Risk Management.
- 1 year of Analytics/Data Analysis experience.
- Experience in the eCommerce domain is preferred. Applicants should have international travel and geographical knowledge.




- Understanding of the end-to-end Reconciliation Control process for Merchant Operations.
- Ability to identify opportunities for revenue recovery.
- Ability to identify system-level opportunities to improve Merchant Settlement processes and collaborate with accounting teams to enhance settlement processes.
- Excellent interpersonal, verbal, and written communication skills.
- Customer Service (Voice) experience is a plus.
- Experience in process re-engineering and process improvement.
- Chargeback knowledge will be considered an added advantage.
- Salesforce knowledge is an added advantage.
- Ability to maintain performance in a rapid and ever-changing work setting.
- Ability to learn quickly and make on-the-spot decisions with limited information.
- Demonstrated ability to meet deadlines, complete important time-sensitive tasks, and adapt quickly to last-minute changes.
- Advanced-level knowledge of Word, Outlook, Excel, and Access Database.
- Experience in creating reports and maintaining trackers.
- High School Diploma or GED required; college coursework preferred.

What We Offer:

- Transportation Allowance
- Canteen Subsidy
- Night Shift Allowance (as per process)
- Health Insurance
- Tuition Reimbursement
- Work-Life Balance Initiatives
- Rewards & Recognition

Pay: ₹25,000.00 - ₹35,000.00 per month

Benefits:

- Commuter assistance
- Health insurance
- Leave encashment
- Paid sick time
- Paid time off
- Provident Fund

Work Location: In person

📌 Risk Analyst I (Chhani)
🏢 Etech Global Services
📍 Chhani

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