Risk Officer
Teamspace Financial Services Private LimitedFixed
₹18,000 - ₹29,000
Earning Potential
₹29,000
Fixed
₹18,000 - ₹29,000
Earning Potential
₹29,000
Work from Office
Full Time
Min. 6 months
Good (Intermediate / Advanced) EnglishJob highlights
Urgently hiring
4 applicants
Benefits include: PF, ESI (ESIC)
Job Description
Job Description – Fraud Containment Unit (FCU)
Position : Fraud Containment Unit Executive
Shift : Day Rotational Shift
Week Off: 1 Rotational Week Off
Salary - 32,000 Gross Budget
Employment Type :Support Executive
Role & Responsibilities
* Monitor and analyze financial transactions to identify suspicious or potentially fraudulent activities.
* Investigate alerts related to card fraud, online fraud, UPI fraud, and other digital transaction risks.
* Perform customer verification through outbound calls or system checks to validate transactions.
* Take immediate preventive actions such as blocking cards/accounts to minimize financial losses.
* Maintain accurate documentation and case records as per internal policies and regulatory guidelines.
* Coordinate with internal teams (Risk, Operations, Compliance) for timely fraud resolution.
* Ensure adherence to defined Turnaround Time (TAT), quality standards, and SOPs.
* Prepare MIS reports and update fraud cases in internal system
Location - Airoli
Job role
Job requirements
About company
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