22 EASEBUZZ Jobs

Have indepth knowledge of the core product enabling you to identify risk
Work closely with the operations support teams to identify risks
Review activations for negative line of business
Reject merchants and communicate to them if they do not meet the criteria
Monitor activated and live merchants to ensure they are not deviating from the registered line of business
Monitor transactions to identify risk/fraud
Identify patterns and document fraudulent merchants
Segregate merchants based on the level of risk
Handle transaction disputes in case of discrepancies
Work closely with the partner banks to handle chargebacks/customer disputes
Speak to merchants to understand their risk mitigation
Identify methods to automate risk mitigation
Work closely with the product team and sales to develop a risk engine, enforce measures to identify and prevent fraud
Work closely with Banks, CPV companies and Vendors to resolve day to day queries
Reply to queries related to the tickets
Research be updated on industry best practices on risk fraud

The ideal candidate should have-
Understanding of appraisal methodologies of different types of self-employed borrowers for unsecured credit limits.
+2 years of experience in the credit underwriting role in a Bank, NBFC or Fintech.
Qualification could be B.Com/MBA/CA/CS/ICWA.