Tazapay - Risk Manager - Risk Transaction Monitoring Specialist - Seller Fraud Prevention (5-10 yrs)

Job Title - Risk Manager, Seller Fraud Prevention

Location - Delhi - India

About Tazapay

Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to take care of local regulations and requirements. This results in decreased transaction costs, fx transparency and higher auth rates.

They are licensed and backed by leading investors. www.tazapay.com

What's exciting waiting for You?

This is an amazing opportunity for you to join a fantastic crew before the rocket ship launch. It will be a story you will carry with you through your life and have the unique experience of building something ground up and have the satisfaction of seeing your product being used and paid for by thousands of customers. You will be a part of a growth story be it anywhere - Sales, Software Development, Marketing, HR, Accounting etc.

We believe in a culture of openness, innovation & great memories together.

Are you ready for the ride?

Find what interesting things you could do with us.

Objective

As the Risk Transaction Monitoring specialist, you will spearhead our seller fraud prevention efforts. Your role will be pivotal in protecting our platform against fraudulent activities, ensuring a seamless and safe experience for our users.

Responsibilities

- Risk Intelligence: Systematically evaluate the Tazapay platform to unearth potential seller fraud vulnerabilities.

- Design and implement comprehensive risk management strategies to identify, assess, and mitigate fraud risks associated with transactions.

- Maintain and update transaction monitoring policies and procedures to ensure they are in line with industry standards and regulatory requirements.

- Data-Driven Analysis: Harness the power of data analytics to monitor seller behavior, pinpoint anomalies, and forecast potential fraud.

- Inter-departmental Synergy: Engage proactively with departments such as Legal, Compliance, and Customer Service to bolster fraud prevention measures.

- Data Analysis and Reporting: Build and maintain comprehensive dashboards to monitor key metrics across transaction monitoring, disputes, pre-dispute alerts, fraud, and other areas critical to assessing fraud risk.

- Decision Making: Make informed decisions based on data analysis to prevent fraudulent activities and minimise risks to the company.

Qualifications:

- Bachelor's or Master's degree in Finance, Business, Economics, Engineering, Computer Science or a related field.

- Proven experience (5+ years) in risk management, specifically in fraud prevention and transaction monitoring in the Financial services or payments industry.

- Expertise in designing and implementing risk management strategies and operational processes.

- Advanced analytical and data visualization skills, with proficiency in using tools to create dashboards and reports.

- Excellent decision making abilities, with a keen eye for detail and the ability to operate in a fast-paced environment.

- Exceptional communication and interpersonal skills, capable of working with cross-functional teams and engaging with stakeholders at all levels.

- Proficient with Excel, SQL

- Certifications like FRM are a plus.

What We Offer:

- A dynamic and challenging work environment with opportunities for personal and professional growth.

- Competitive salary and benefits package.

- Flexible working conditions.

- The chance to be part of a company shaping the future of global finance.

Tazapay's Vision and Operating Principles.

- Tazapay Vision (North Star)

- The platform of choice for Collect, Hold and Pay for global businesses anchored in emerging markets

Tazapay Mission

- To enable cross-border business to focus on growth by enabling them to access more consumers overseas, simplifying operations and drive cost efficiencies through a single integration with Tazapay platform

Tazapay operating principles

- We always aspire to delight, in big or small ways: We start with the customer and work backwards

- We dive deep: We are in a complex business; Cannot operate at the surface level. Learning from our mistakes will cultivate deep knowledge and analytical rigor

- We debate, disagree but once decided, we commit: Challenge decisions when you disagree, even when doing so is uncomfortable or exhausting. Once a decision is made, commit wholly

- We deeply care about what we do and are proud of it: Focus on quality, and take it to heart when something falls short. Maintain a growth mindset and focus on continuous improvement

- We take ownership and are never complacent: Focus on the processes, and drive individual accountability through transparency & tracking. Leaders don't say - "It's not my job"

Location - Delhi

Join our team and let's groove together to the rhythm of innovation and opportunity!

Your Buddy

Tazapay