We are seeking a diligent and analytical Transaction Risk professional with 3-4 years of experience to join our dynamic team in Kolkata. The ideal candidate will possess a Master's degree in Commerce (M.Com) and have a strong understanding of financial transactions, risk assessment, and fraud prevention within the sports and gaming industry. This role is crucial in safeguarding our platform and ensuring the integrity of our financial operations.

Key Responsibilities:

Monitor and analyze transaction patterns to identify and mitigate potential risks and fraudulent activities.

Develop and implement risk control strategies and policies to enhance transaction security.

Conduct investigations into suspicious transactions and provide timely reports and recommendations.

Collaborate with cross-functional teams, including finance, legal, and operations, to address risk-related issues.

Stay updated with industry best practices and regulatory changes related to transaction risk management.

Prepare and present risk assessment reports to senior management.