Fraud Control Unit Analyst Job in Gurgaon at PayU

PayU is hiring for the role of  Fraud Control Unit Analyst!

Responsibilities of the Candidate:

• Handling day-to-day LEA/regulatory enquiries received by PayU through multiple channels/sources and resolve within the timelines as per regulations.
• Liaising internally within the PayU India organization for collection of data, documents and factual inputs for providing timely and accurate responses within timelines.
• Handling cases related to Acquiring and issuing banks.
• Monitoring risk for merchants and suspicion reporting.
• Dealing with cyber police officials & banks over phone calls and assisting them as per the requirement as point of contact (case to case basis).
• Dealing with merchants to fetch the details or resolve disputes received through LEA/regulatory.

Requirements:

• Good Knowledge about cybercrime/financial frauds with banks/cards etc..
• 2 years experience in handling RBI and regulatory enquiries/cases.
• Graduate with experience in the same field is preferred.
• Experience in handling cybercrime and other financial frauds of card misuses etc..
• Team player, who is eager to develop/learn and work towards team objectives.