- Chennai, Tamil Nadu, India
- Full-time · Senior
- 3+ years
The role focuses on detecting and mitigating fraudulent activity, managing dispute and chargeback lifecycles, and producing Suspicious Activity Reports (SARs) to protect the company’s international payment ecosystem.
Responsibilities
- Perform in-depth fraud analysis and identify patterns of suspicious activity
- Investigate and resolve customer disputes and chargeback cases across multiple jurisdictions
- Prepare and file accurate Suspicious Activity Reports (SARs) in compliance with AML regulations
- Collaborate with the Risk Analyst team to assess and mitigate emerging threats
- Monitor international transaction flows and flag high-risk activities
Requirements
- Bachelor’s degree in Finance, Economics, Business, or a related field
- Nice to have: CFE certification
- Nice to have: CAMS certification