19h ago

Team Lead-Fraud & Risk Operations

Bangalore, Karnataka

$800k-$1500k / yearest.

full-timemidfinance

🛠 Tech Stack

💼 About This Role

You'll lead a team handling fraud alerts and risk investigations for India's leading mobile payments platform. You'll analyze transaction data to identify patterns and improve risk strategies. This role offers exposure to large-scale data and collaboration across teams.

🎯 What You'll Do

  • Handle fraud and risk alerts from predefined parameters
  • Document analysis outcomes accurately in company systems
  • Coordinate with merchants via calls and emails to conclude alerts
  • Manage risk cases investigation and follow-up within timeframes

📋 Requirements

  • 1-3 years of prior experience in fraud/risk operations
  • Analytical skills to identify patterns in transaction data
  • SQL and MS Office knowledge
  • Flexibility to work rotational shifts

✨ Nice to Have

  • Understanding of technology and user experience
  • Good verbal and writing skills
  • Proactive and self-driven attitude

🎁 Benefits & Perks

  • 💰 Competitive compensation with wealth creation opportunities
  • 🤝 Collaborative output-driven program across businesses
  • 🔄 360 feedback from peer teams
  • 🏆 Respect earned from peers and manager
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