We're Hiring: Risk & Fraud Executive
Company: YPay
Location: Remote / Work From Home
Experience: 1–3 Years
Joining: Immediate Joiners Preferred
About the RoleWe are looking for a detail-oriented and analytical Risk & Fraud Executive to join our team. The ideal candidate will be responsible for monitoring transactions, identifying suspicious activities, preventing fraud, and ensuring compliance with internal risk policies.
Key Responsibilities- Monitor customer transactions and identify suspicious or fraudulent activities.
- Conduct investigations into potential fraud cases and escalate concerns when required.
- Perform risk assessments and recommend preventive measures.
- Verify customer information and documentation to ensure authenticity.
- Monitor account activities and identify unusual transaction patterns.
- Coordinate with internal teams to resolve fraud-related issues.
- Prepare daily, weekly, and monthly fraud monitoring reports.
- Ensure compliance with company policies and regulatory requirements.
- Support the development and enhancement of fraud detection processes.
Requirements- 1–3 years of experience in Risk Management, Fraud Detection, KYC, AML, Banking, Fintech, or a related field.
- Strong analytical and problem-solving skills.
- Good understanding of fraud prevention techniques and risk assessment.
- Proficiency in MS Excel and reporting tools.
- Excellent communication and documentation skills.
- Ability to work independently in a remote environment.
Preferred Skills- Experience in fintech, digital payments, prepaid cards, or banking operations.
- Knowledge of KYC, AML, chargebacks, and transaction monitoring.
- Familiarity with fraud detection tools and risk management frameworks.
What We Offer- Work-from-home flexibility.
- Opportunity to work in a growing fintech environment.
- Learning and career growth opportunities.
- Collaborative and dynamic work culture.
Interested candidates can share their resume at: [Confidential Information]
