About Us At Ezetap, veterans from payments, hardware, cloud and SaaS industries have joined hands for the sole purpose of ushering in a new era of a frictionless digital payment ecosystem in India. Ezetap has deployed over 2,30,000 smart service points on its platform with customers ranging from brick-and-mortar retailers, e-commerce players, leading enterprises, and financial inclusion organizations. Ezetap processes over US$2 billion annually and has been ranked thrice in-a-row by CNBC in their Global Top 50 Disruptor List, from 2016 to 2018. We have raised $51 million in funding, investors include Social Capital, the Silicon Valley firm led by former Facebook executive Chamath Palihapitiya, Helion Advisors, American Express, Li Ka-Shing's Horizons Ventures, JS Capital (Jonathan Soros) and Prime Venture Partners We are fundamentally changing how hundreds of millions of people pay for goods and services on a daily basis. We enable businesses to accept any type of payment via any type of digital instrument (cards, wallets, apps) through a single interface. We are a full stack company having end-to-end capabilities to handle digital payment processing right from switching to reconciliation, using its own hardware and software Roles and Responsibilities - Reviewing the documents submitted by the sales team for onboarding a merchant and transaction monitoring/investigation. - Handling the transaction monitoring alerts for the suspicious alerted transactions - Coordinating with the merchant to know the nature of transaction, which is suspected, and products/services provided by the merchant to cardholder. - Retrieving the transaction related documents from merchant for the suspected transaction. - Communicating with merchants regarding suspected transaction and requesting additional information as necessary, contact card issuing banks and/or cardholders regarding suspected transaction. - Identifying any trends or issues and highlighting the same. - Reviewing of suspicious transactions, investigating potential fraudulent merchant activity. - Recommending funding holds/releases and report and investigate any potential losses as appropriate. Experience and skillset we are looking for - 1 year to 2 years experience in a Risk role. - Basic knowledge of merchant acquiring business - Basic knowledge of the KYC documents like Passport, Pan card, Aadhar card, Voter card, etc. and business registration related documents. - Proficient with Microsoft Excel - Good verbal and written communication skills

Bangalore

Ezetap - Executive - Risk Management 

Ezetap - Executive - Risk Management  ,Job Description for Ezetap - Executive - Risk Management  in Ezetap Mobile Solutions Pvt. Ltd in  Bangalore for (1-2) years of experience. Apply Now!

Job Description for Ezetap - Executive - Risk Management  in Ezetap Mobile Solutions Pvt. Ltd in  Bangalore for (1-2) years of experience. Apply Now!