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Posted on 2 Sep, 2026
In Office
Job Description | Responsibilities
- Investigate high-risk transactions, fraud alerts, and escalations.
- Analyze payment failures and risk trends.
- Manage cases and ensure timely resolution.
- Coordinate with compliance, banks, and internal teams.
- Document findings and recommend risk mitigation actions.
Overview
- Industry - STRATEGY / MANAGEMENT CONSULTING FIRMS
- Job Role - Risk Escalations Analyst – E-commerce
- Employment type - Full Time - Permanent
- Work Mode - In Office
Qualifications
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
Risk Analysis
Fraud Detection
E-commerce
Compliance
Dispute Resolution
Risk Escalation
AML
Case Management