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Senior Associate - Compliance

19 years

0 Lacs

Posted:2 days ago| Platform: Linkedin logo

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Work Mode

On-site

Job Type

Full Time

Job Description

We are one of India's oldest online skill-gaming companies that develop and operate zeal-driven applications for online gaming enthusiasts. With over 80 million users and multiple brand verticals like A23 Rummy, A23 Poker, and Adda52, Head Digital Works has come a long way in the past 19 years. What started from a small garage in 2006 with nothing but a dream - "To become India's leading online gaming platform" has now turned into one of the premier skilled-gaming companies in India.
We're a diverse group of thinkers and doers who are reimagining what's possible to make it easier for all of us to do what we love in new ways.

Key Responsibilities

  • Perform daily SLA
  • Analyze and review daily fraud reports
  • Identify and report suspected frauds and risks
  • Process Daily Payouts
  • Accounts Verifications
  • Updating routine records of findings and action taken along with proper reasoning
  • Proactively highlighting the risk and fraud mitigation areas
  • Responding to customer as well as internal queries with appropriate resolutions

Requirement

  • Has knowledge of card games
  • Experience of working in fraud compliance domain in consumer facing Industry
  • Excellent analytical, investigative and data interpretation skills
  • High Conflict Management and Problem-Solving skill
  • Ability to work under pressure and to deliver within given time frames
  • Good interpersonal skills
  • Good in written and oral communication skills
  • Certificate course in Fraud and Risk management (not Mandatory)
What we offer -
  • Competitive salary
  • Mediclaim Policy - Best in Industry
  • Flexible working hours
  • Career Development Program
  • Best in Industry Reward and Recognition program
  • Inclusive and Collaborative Work culture
  • Lunch is served everyday

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