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Job Responsibilities: - Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped - Conduct thorough investigations using internal tools to detect fraudulent activity - Review chargeback data to identify meaningful patterns - Provide insights on fraud trends for different Toast fintech products - Discuss and work on the escalations to provide best solutions for customers - Suggest and implement improvements to existing fraud SOPs and methodologies - Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : - Risk Assessment & Management. - Fraud and Financial Crime Prevention. - Internal Controls and Monitoring. - Reporting and Documentation. - Fraud and Financial Crime Prevention. - Liaison with Regulators and Auditors. - Risk Mitigation Strategy Development - SAR/ATO/MONEY MULE Desired Candidate Profile: - Possess good analytical skills - detail oriented - Possess good communication skills, both oral and written - With min 1 years Exp and above Mandatory - Have a positive attitude - should be committed to the work - Work Location Bangalore - Looking for International Banking Experience Qualifications & Experience: - Education: Graduate with Exp can apply - Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. .