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Global Payments Credit Risk/Fraud Analyst 2 Years Bangalore

1.00 to 10.00 Years Bangalore 20 Jul, 2026

WHITE HORSE MANPOWER CONSULTANCY (P) LTD

Job Location	Bangalore
Education	Not Mentioned
Salary	Not Disclosed
Industry	Financial Services
Functional Area	Finance / Accounts / Tax
EmploymentType	Full-time

Job Description

Hiring | Global Payments Credit Risk/Fraud Analyst | 2 Years | Up to 5.5 LPA | Bangalore Location: BangaloreExperience: 2 YearsCTC: Up to 5.5 LPAQualification: Any GraduateNotice Period: Immediate to 30 Days PreferredShift: Rotational ShiftJob SummaryWe are looking for an experienced Credit Risk/Fraud Analyst with expertise in Global Payments and Fraud Risk Operations. The ideal candidate should have hands-on experience in transaction monitoring, fraud detection, merchant risk assessment, and payment risk management.Key ResponsibilitiesMonitor daily transactions and fraud alerts using risk management tools (e.g., RiskNet) to identify suspicious activities. Investigate and validate flagged transactions by coordinating with issuing banks and internal stakeholders. Evaluate transaction risks and take appropriate actions, including holding or releasing funds. Ensure merchants comply with company policies, contractual obligations, and regulatory requirements. Collaborate with Fraud Investigation and Risk Operations teams for timely case resolution. Maintain accurate documentation, reports, and audit trails for all risk-related activities. Educate merchants on fraud prevention practices and payment security guidelines. Meet SLAs by ensuring timely review and resolution of fraud alerts and work queues. Identify emerging fraud trends and recommend preventive measures. Support continuous improvement initiatives to strengthen fraud controls and risk processes. Required Skills2 years of experience in Global Payments, Credit Risk, or Fraud Operations Experience in transaction monitoring and fraud detection Knowledge of payment risk management tools (RiskNet preferred) Merchant Risk Management Fraud Investigation & Case Management Chargeback & Payment Risk concepts Strong analytical and decision-making skills Excellent communication and stakeholder management Good understanding of banking/payment processes Ability to work in a fast-paced operational environment Proficiency in MS Excel and reporting Interested candidates can share their updated resume to:hidden_emailwww.WhiteHorsemanpower.inhidden_mobile hidden_mobile

Keyskills :
transaction monitoringfraud operationspayment operationsfraud analystglobal paymentscredit risk analyst

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Global Payments Credit Risk/Fraud Analyst 2 Years Bangalore

Job Description

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