Associate - Risk & KYC

As a Associate will contribute to various phases and activities of the software development process or software testing. Candidate must be willing to work in a fast-paced, multi-tasking, team environment, the engineer works with tech Lead, software engineers, internal partners, and stakeholders.

Key Responsibilities: Verify all new real money accounts created which fail the automated KYC checks

• Verify accounts which hit velocity checks for transactions made on deposit options which allow chargeback


• Verify accounts which fail internal control checks and block them to mitigate abuse


• Verify accounts where financial information misuse is suspected


• 
  Investigate accounts where affiliate or sign-up bonus abuse is suspected


• Verify game play to ensure fair play before any cash out is verified


• Address player contacts via email, phone and chats with respect to their account which may be on hold for further investigation


• Investigate cases raised by the system to highlight possible game fraud


• Contribute towards capture of accounts involved in fraudulent activity.


• Ability to work in different shifts
  

Skills Required: Experience of working in an ecommerce business

Looking to get Placed? Try our Placement Guarantee Plan

Get Hired


• Experience of working in risk mitigation function for an online business


• Handling customer queries through different mediums


• Experience in working for an international contact center
  

Qualifications: BSc/BA degree preferred

Location : Hyderabad, India