Risk Analyst Job in Mumbai at Khel Group

Khel Group is hiring for the role of Risk Analyst!

Responsibilities of the Candidate:

• Investigating suspicious withdrawal requests for any fraudulent activity and take appropriate action in line with the operating procedures.
• Processing withdrawal request of players and ensure all processes, work-flow and guidelines are followed.
• Investigating players accounts for suspected fraudulent activity and ensure all processes, work-flow and guidelines are followed.
• Verification of player authenticity by validating various details on player accounts.

Requirements:

• Any graduate (Engineers are not preferred)
• 0-2 years of experience in any analytical or semi-analytical role, preferably in risk/fraud prevention/payments roles in online domain. Freshers shall be considered, provided they have excellent analytical skills.
• Should be analytical and methodical in approach.
• Attention to details and an investigative bent is desired.
• Good team player
• Ability to work and deliver in a fast paced environment, with tight deadlines.
• Should be willing to work in rotational shifts, including night shift. Only male candidates are thus, requested to apply.