Risk Management Specialist

Greenlight is the leading family fintech company on a mission to help parents raise financially smart kids. We proudly serve more than 6 million parents and kids with our award-winning banking app for families. With Greenlight, parents can automate allowance, manage chores, set flexible spend controls, and invest for their family’s future. Kids and teens learn to earn, save, spend wisely, and invest. 

 

At Greenlight, we believe every child should have the opportunity to become financially healthy and happy. It’s no small task, and that’s why we leap out of bed every morning to come to work. Because creating a better, brighter future for the next generation depends on it.

Perform detailed analysis of high-risk add funds, purchases, and money movement via real-time queues, resolving Fraud Alerts promptly to mitigate potential revenue losses and customer harm resolving Fraud Alerts promptly to mitigate potential revenue losses and customer harm.

Support customer inquiries escalated from Customer Service Representatives

Maintain performance standards to ensure efficiencies and accurate decision-making.

Determine existing fraud trends by analysing accounts and transaction patterns, and share feedback on observations. Recommend best practices based on changing patterns and trends.

Identify fraud rules and system improvements to mitigate loss and increase department efficiency while ensuring a positive customer experience.

Respond to banking partner inquiries regarding suspicious card activity as needed, and interact with external customers to validate information for KYC processes and transaction validation. Participate in special projects as required.

Determine existing fraud trends by analyzing accounts and transaction patterns, and share feedback on observations. Recommend best practices based on changing patterns and trends.

Identify fraud rules and system improvements to mitigate loss and increase department efficiency while ensuring a positive customer experience.

Respond to banking partner inquiries regarding suspicious card activity as needed, and interact with external customers to validate information for KYC processes and transaction validation. Participate in special projects as required.

2+ years experience in risk review, backed by strong knowledge of back-end systems and Risk Assessment 2+ years experience in risk review, backed by strong knowledge of back-end systems and Risk Assessment Methodologies

Based in Bangalore, available for immediate joining in overnight shift, and flexible for a hybrid work model, with a with a well-equipped WFH setup

Demonstrated analytical skills, adaptability, and ability to work independently or as part of a team

Excellent written, verbal, and interpersonal communication skills, along with a proactive approach to learning and development

Proficient in Google apps, fraud solutions providers, with a Bachelor's degree or equivalent work experience.

Tuesday - Saturday: 11:30pm - 8:30am OR

Wednesday - Saturday: 9:30pm - 8:30am