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Risk - Executive

- 2 YearsMumbai

Posted: 32 days ago

Job Description

Minimize the Risk of Fraud from misuse of various payment modes. The transactions are manually scrutinized and verified by the team and a decision is made to approve or flag the transaction based on the various Risk parameters. As an analyst you will have to take a judgment to either accept or reject the transaction based on his or her assessment of the risk. In case the information provided is incomplete/incorrect; the customer is been contacted for verification before a decision to flag the transaction is made.
Scrutiny of Documents to release the order.
Review of Sub-Merchant previous sales pattern and Investigation of the merchants credentials.
Notification to the sub-merchant in case of illegally activities being conducted and in violation of the CCAvenue Agreement.
Co-ordination with Sub-Merchants/Customers/Banks to liaise in Fraud/Dispute/Chargeback cases. Timely action is required to ensure that cases are handled efficiently and as a result no financial loss to Avenues or its sub-merchant.
Maintaining the Team database of Fraud Transactions/Customers details. Regular updates are to be made to ensure potential fraudulent transactions are identified in time.
Keeping updated with the Fraud trends and practices. Being pro-active in identifying and intimating the team of suspicious transaction patterns or possible fraudulent merchants.
Additional duties upon request.

Salary: INR 1,50,000 - 2,00,000 P.A.
Industry: Internet / Ecommerce
Functional Area: Financial Services, Banking, Investments, Insurance
Role Category: Treasury
Role: Back Office Executive
Employment Type: Permanent Job, Full Time

Desired Candidate Profile

The candidate should also have 3-5 years of experience in handling risk related role in Banking or Financial Services industry (For example evaluating loan applications, credit card issuance, fraud monitoring, etc).
All candidates should have a passion for risk mitigation, technology, the Internet. They should possess exceptional interpersonal skills.

PG - Other, Post Graduation Not Required

Company Profile

If you are looking for a secure, exciting and fast-growing job that pays well and can assure you a long term career, then this is the right place. Avenues, India's biggest integrated eCommerce company, are looking for high quality professionals to fill in various functional positions to fuel its rapid growth. The Internet sector offers great career opportunities since it is the foundation on which all future businesses will be built on. Avenues is the undisputed leader in this space and offers full time and permanent job opportunities.
Avenues' solutions are used by 85% of India's eCommerce companies. You name it; the best retail brands, shopping websites, hotels, travel agents, event management companies and thousands of eCommerce businesses in India; they all rely upon Avenues for their eCommerce needs. At Avenues you will get an unmatched exposure to multiple business models and to financial domains which will lay a strong foundation for a successful career in the Internet industry.
We are a 15 year old company driven by a 300 member team that is full of enthusiasm and youthful energy. We love being the No. 1 Company in our business (in all of south Asia!) and we work hard to keep that position intact.
Our office is centrally located; it is at a walking distance from the railway station in St. Cruz-West in Mumbai. We offer a lively and friendly work environment where we work as hard as we play. To know more about avenues log onto
We are proud to say that these solutions are developed in-house and we own the complete intellectual property rights on these solutions:-
CCAvenue, Avenues first solution, is South Asia's largest payment gateway solution powering thousands of eMerchants with real time, multi-currency, multiple payment options online payment processing services. The solution is powered by proprietary technology that integrates transaction processing, advance shopping cart, auction payment collection facility, fraud control, financial reporting and order tracking. CCAvenue is the only complete PG solution in the region that has the unique ability to offer the full spectrum of Internet payment options, including:
* All types of Credit Card processing through Multiple Banks and Card Associations
* Debit Card processing
* ATM cum Debit Card processing
* Direct Debit to bank accounts of 30+ Indian Banks, 20+ Chinese Banks and 3 Singapore Banks
* Mobile Payment Solutions via PayMate®, SBI Freedom
* Card Processing of ITZ Cash®, Done Card, OxiCash and NoQ24x7
For more information, visit:
View Contact Details+
Contact Details

Recruiter Name:Krutika Patil

Contact Company:Avenues