Risk Management Specialist

Your day-to-day:

• Perform detailed analysis of high-risk add funds, purchases, and money movement via real-time queues, resolving Fraud Alerts promptly to mitigate potential revenue losses and customer harm resolving Fraud Alerts promptly to mitigate potential revenue losses and customer harm.
• Support customer inquiries escalated from Customer Service Representatives
• Maintain performance standards to ensure efficiencies and accurate decision-making.
• Determine existing fraud trends by analysing accounts and transaction patterns, and share feedback on observations. Recommend best practices based on changing patterns and trends.
• Identify fraud rules and system improvements to mitigate loss and increase department efficiency while ensuring a positive customer experience.
• Respond to banking partner inquiries regarding suspicious card activity as needed, and interact with external customers to validate information for KYC processes and transaction validation. Participate in special projects as required.
• Determine existing fraud trends by analyzing accounts and transaction patterns, and share feedback on observations. Recommend best practices based on changing patterns and trends.
• Identify fraud rules and system improvements to mitigate loss and increase department efficiency while ensuring a positive customer experience.
• Respond to banking partner inquiries regarding suspicious card activity as needed, and interact with external customers to validate information for KYC processes and transaction validation. Participate in special projects as required.

What you ll bring to the team:

• 2+ years experience in risk review, backed by strong knowledge of back-end systems and Risk Assessment 2+ years experience in risk review, backed by strong knowledge of back-end systems and Risk Assessment Methodologies
• Based in Bangalore, available for immediate joining in overnight shift (11:30 PM to 8:30 AM IST), and flexible for a hybrid work model, with a with a well-equipped WFH setup
• Demonstrated analytical skills, adaptability, and ability to work independently or as part of a team
• Excellent written, verbal, and interpersonal communication skills, along with a proactive approach to learning and development
• Proficient in Google apps, fraud solutions providers, with a Bachelors degree or equivalent work experience.

Who we are:

It takes a special team to aim for a never-been-done-before mission like ours. We re looking for people who love working together because they know it makes us stronger, people who look to others and ask, How can I help? and then How can we make this even better? If you re ready to roll up your sleeves and help parents raise a financially smart generation, apply to join our team.

Greenlight is an equal opportunity employer and will not discriminate against any employee or applicant based on age, race, color, national origin, gender, gender identity or expression, sexual orientation, religion, physical or mental disability, medical condition (including pregnancy, childbirth, or a medical condition related to pregnancy or childbirth), genetic information, marital status, veteran status, or any other characteristic protected by federal, state or local law.