Current opening · employer career board

Risk and Fraud Investigator

Niyo

Company
Niyo
Location
Bengaluru, KA, India
Employment
2

About this opening

About the Role We need a hands-on Team Lead to run our day-to-day operations across Transaction Monitoring, Chargeback Management, and Law Enforcement (LEA) responses. You’ll direct a team of analysts tackling financial crime, payment disputes, and responding to tight-turnaround legal demands. If you know payment sys

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