Associate - Chargebacks & Law Enforcement Agency

Bengaluru, Karnataka, India | Risk & Compliance | Full-time

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What You Will Do:

  • Collaborate with cyber cells, banks, and other stakeholders to investigate and resolve unauthorized/fraudulent transactions
  • Respond to and manage incidents related to fraud, working swiftly to mitigate risks and minimize potential losses
  • Prepare detailed reports and documentation for internal use and for submission to regulatory bodies or law enforcement agencies as required
  • Communicate effectively with internal and external stakeholders, providing updates on ongoing investigations and risk management activities
  • Stay up to date with industry trends, emerging threats, and best practices in risk management and payment gateway operations
  • Serve as a bridge between Cashfree and local law enforcement agencies, facilitating information sharing and cooperation
  • Mitigate risks associated with chargebacks and customer disputes by implementing robust and
    standardized processes across business units to reduce occurrences
  • Continuously improve and update the chargeback and dispute service system according to card
    scheme rules and requirements, focusing on process optimization
  • Provide support to the team handling day-to-day operations, assisting in issue escalations and ensuring efficient resolution
  • Insights on trends and strategies related to chargeback management
  • Increase awareness of effective chargeback and dispute-handling mechanisms among both internal and external stakeholders through education and communication initiatives

What You Will Need:

  • 1-3 years of experience in risk management, fraud prevention, or a related field within the payment gateway or financial services industry
  • Excellent verbal and written communication skills to effectively convey information and build relationships
  • A keen analytical mind with exceptional problem-solving abilities
  • Ability to work independently and collaboratively in a fast-paced environment 
  • Strong attention to detail and ability to handle sensitive information with discretion

Note: The ideal candidate should be comfortable working in a complete night shift to support business requirements