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Payment Risk Analyst

Fresher   Hyderabad   19 Oct, 2025
ARTECH INFOSYSTEMS PRIVATE LIMITED
Job LocationHyderabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryFinancial Services
Functional AreaOthers
EmploymentTypeFull-time

Job Description

    I hope youre doing well!Were hiring for a Payment Risk Analystrole! This position is ideal for someone with a passion for AML/KYC experience and strong communication skills helping resolve issues, and providing proactive support.JD:
    • Review escalated customer accounts for payments fraud risk in a timely and accurate manner (chargebacks, ACH returns, wire disputes, etc).
    • Identify and derive insights from fraud trends and patterns observed in the queues, and communicate these findings to Payments Risk management
    • Provide feedback regarding rule performance and risk logic to corresponding Payments Risk investigations teams
    • Proactively surface inefficiencies in operational workflows and recommend improvements or solutions to same
    • Assist in the creation of review processes and documentation
    • Set a high bar for Payment Risk Analysts within the organization by setting an example through performance and work ethic.
    Key Highlights:
    • Onsite Hyderabad
    • Rotational shifts and rotational week offs
    • Minimum 2 years of experience in customer support, preferably in tech, crypto, or financial services.
    • Strong written and verbal communication skills.
    • Experience with Charge backs, ATO, ACH,Fraud investigation.
    • relevant experience in risk analysis, investigations or risk operations
    • Flexible to work shifts and weekends.
    If youre someone who thrives in a fast-paced environment and enjoys helping others, wed love to hear from you!If you are not considering new opportunities, please provide me with your availability and I will update your profile so we dont contact you until that date.Thanks&Regards,Malathi BTechnical recruiterContact: hidden_mobile Email: hidden_email

Keyskills :
managementriskatochargebackrisk analysisinvestigationach

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