Hiring for Transaction Risk (2-4 Yrs) at Jaipur

Role Summary: We are seeking a diligent and analytical Transaction Risk professional with 2-4 years of experience to join our team in Jaipur. The ideal candidate will be responsible for identifying, assessing, and mitigating risks associated with financial transactions within our rapidly growing ed-tech platform. This role requires a keen eye for detail, strong problem-solving abilities, and a solid understanding of risk management principles, suitable for candidates with any graduate degree.

Key Responsibilities:

Monitor and analyze transaction data to detect fraudulent activities, policy violations, and other transactional risks.

Develop and implement risk assessment models and control frameworks for various transaction types.

Investigate suspicious transactions, gather evidence, and prepare detailed reports for management and relevant stakeholders.

Collaborate with cross-functional teams (e.g., Product, Engineering, Customer Support) to address identified risks and improve transaction processes.

Stay updated with industry best practices, regulatory changes, and emerging trends in transaction risk management.

Contribute to the continuous improvement of risk detection tools and methodologies.