Risk Analyst

 

Description:

We are looking for Risk Analysts to join NayaPay’s growing team!

WHAT YOU’LL DO:

  • Monitor real-time queues and identify high-risk transactions within the business portfolio.
  • Stay up-to-date with the latest fraud trends, regulations, and policies.
  • Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
  • Interact with customers to validate the information and to confirm or cancel authorizations.
  • Take fair decisions based on your high-quality investigation and in line with external regulations and internal policies, to deliver fair outcomes.
  • Engage with other banks and financial institutions about reports of fraudulent behavior.
  • Coordinate with different departments for end-to-end problem resolution.
  • Resolve complex cardholder inquiries regarding fraud concerns.
  • Manage MIS of day-to-day issues.

WHAT YOU’LL BRING:

  • Bachelors/Masters in a related field.
  • Able to perform daily review and analysis of suspected fraud activity and complete comprehensive risk assessment.
  • Ability to collaborate with team members and other departments to identify fraud vulnerabilities, methods, and trends
  • Excellent organization and communication skills.
  • Sound analytical skills and ability to communicate effectively with various stakeholders.
  • Knowledge of 1-Link FTDH and Visa Risk Manager (VRM) is a plus.
  • This position requires an individual who is willing and able to work 24/7.

Organization NayaPay Pakistan
Industry Accounting / Finance / Audit Jobs
Occupational Category Risk Analyst
Job Location Islamabad,Pakistan
Shift Type Morning
Job Type Full Time
Gender No Preference
Career Level Intermediate
Experience 2 Years
Posted at 2023-02-11 3:17 pm
Expires on 2024-12-22