The Glocal Resource
Location
Pune | India
Job description
At The Glocal Resource, we redefine how businesses operate and grow in our interconnected global landscape. Established with a vision to bridge local expertise with global opportunities, we specialize in providing innovative outsourcing solutions. Since our inception in 2019, we have become a trusted partner for businesses worldwide, helping them navigate the complexities of the modern workforce.
The role As a Risk Analyst, you will be on the front lines of preventing fraud, evaluating merchant creditworthiness, and protecting our company from loss. In this role, you will perform investigations and underwriting decisions on charge and account-level reviews. You will have a curious mind with an eye for detail to identify and prevent potential losses before they happen. Responsibilities: · Review, identify, and investigate high-risk payment transactions · Analyze merchants and transaction activity to make data-driven decisions regarding risk and creditworthiness · Evaluate new accounts and determine their eligibility to utilize our payment processing solutions · Handle end-to-end management and documentation of cases · Collaborate with senior risk leaders to enhance existing loss prevention strategies and identify new opportunities for improvement. Minimum qualifications: · Strong and effective verbal and written communication skills · Strong decision-making skills · Motivated self-starter with an interest in investigative research · A curious problem solver, you search for the “who,” “what,” “where,” and “why” Preferred qualifications: · Bachelors Degree in any field · Experience with fraud detection and prevention · Experience with credit underwriting · Cursory understanding of predictive algorithms · Experience with Salesforce · Experience with Stripe or other credit card processorsJob tags
Salary
