Risk Investigator Jobs in Bangalore - PhonePe

Risk Investigator
Any Graduate
1 Years
Last Date 29 Oct 2019
This Job is Expired

PhonePe - Job Details

Date of posting: 30 Aug 19
Risk Investigator

Key Qualifications :

  • Proven decision-making, problem solving skills and good judgment
  • Knowledge of fraud processes with extensive investigative & fraud pattern recognition experience
  • Finds opportunities for operational improvements and suggests improvements
  • Critical thinker and detail oriented
  • Excellent written and verbal communications
  • Great teammate, self-motivated with leadership qualities
  • Flexibility to work within all hours of operations on a 7-day schedule
  • Experience with SQL is an advantage
  • Experienced with SAR-AML is an advantage
  • Microsoft Excel experience is a must

Description : 

  • You will review and investigate complex blocked accounts to detect unauthorized activity, determining appropriate next steps.
  • Experience contacting financial institutions and customer card holders to verify transaction authenticity over the phone.
  • Identify and communicate trends & patterns to leadership team. Represent PhonePe with customers and partner organizations.
  • Identifies innovative ideas to improve the customer experience. Achieves and/or exceeds performance and productivity metric goals.

Education : Bachelor Degree plus 1 year of relevant experience or Associate degree with 3 years of relevant experience in Fraud investigation..

Job location : Bangalore

Job Summary

Job Type : Full Time
Job Role : Others
Job Category : Others
Hiring Process : Face to Face Interview
Who can apply : Experienced (1 Years)

About PhonePe

PhonePe is a brand owned by Phonepe Private Limited (Formerly known as FX Mart Pvt Ltd) . It is licensed by the Reserve Bank of India for issuance and operation of a Semi Closed Prepaid Payment system.
This Job is Expired
This posting is done directly & exclusively on We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us

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PhonePe recruiting Risk Investigator Experienced(1 Years) candidates candidates nearby Bangalore.PhonePe vacancies for Risk Investigator is recruited through Written-test, Face to Face Interview etc.
PhonePe Company recruits a lot of Experienced(1 Years) candidates candidates every year based on the skills . The candidates with Any Graduate are selected to full fill the vacancies in Others job field. The candidates nearby Bangalore can apply for Risk Investigator position in PhonePe. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the PhonePe recruitment, candidates are mostly chosen for the department of Others . To learn more about the current jobs and other details, it is better to go through official site of PhonePe and Freshersworld. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Freshersworld is a leading employment portal that researches the official site of PhonePe and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in PhonePe and near your city and get a secured career.