Risk executive Full-time

Infibeam Avenues Limited

Posted By : Infibeam Avenues Limited

Mumbai, Maharashtra (5)

Position: Risk Executive


The Infibeam Avenues FRM division is responsible for fraud risk monitoring of the online transactions, Credit Risk of the merchants/ clients and handling Fraud dispute reporting received from the external parties. The primary objective is to protect the merchant, customer and Infibeam Avenues from the losses due to fraud and counter malicious intent by monitoring, analyzing, and determining the fraud.


We are looking for candidates who have a passion for Risk, Technology and the Internet. They should possess exceptional interpersonal & analytical skills and fulfill following requirements.

·        Experience & non-experience

·        Minimum of bachelor’s degree required

·        Knowledge of basic computer (MS Office, internet)

·        Strong interpersonal, written and verbal communication skills.  

·        Ability to work in fast paced environment, with strong delivery focus.

·        Keen to learn new information, adopt new skills and with the ability to identify and make improvements to systems and processes.


·        Reviewing online transactions on our registered merchants to minimize the Risk of Fraud. (Domestic as well as International).

·        Performing Credit Risk reviews on the existing and new merchants.

·        Identification and analysis of the high risk transactions and merchants.

·        Analyze trends and maintain proper records of suspicious activities.

·        Scrutiny of Merchant ad customers KYC documents.

·        Maintaining the MIS on fraud cases for improving the efficiency and effectiveness of company systems.

·        To ensure the confidentiality of all information collected during investigation.

·        Identify system improvements to prevent fraudulent activities.

·        Interaction with parties like Customer, merchant, Banks & Cyber police on the frauds.

·        Following and acquainting the required guidelines of the authorities like RBI, Acquirer Banks & Issuing banks.

·        Preparation of daily activities reports.

Candidates only from Mumbai can  apply.

Role Specific Skills
  • Active Learning
  • Active Listening
  • Administration and Management
  • Category Flexibility
  • Complex Problem Solving
  • Critical Thinking
  • Customer and Personal Service
  • Deductive Reasoning
  • Economics and Accounting
  • English Language
  • Flexibility of Closure
  • Fluency of Ideas
  • Inductive Reasoning
  • Information Ordering
  • Judgment and Decision Making
  • Law and Government
  • Mathematical Reasoning
  • Mathematics
  • Monitoring
  • Near Vision
  • Number Facility
  • Oral Comprehension
  • Oral Expression
  • Personnel and Human Resources
  • Problem Sensitivity
  • Public Safety and Security
  • Reading Comprehension
  • Speaking
  • Speech Clarity
  • Speech Recognition
  • Systems Analysis
  • Systems Evaluation
  • Writing
  • Written Comprehension
  • Written Expression

Any Graduate