Executive - Risk Management

CIEL HR · Bengaluru, Karnataka, India

Location
Bengaluru
Job Type
Full-time
Posted
June 07, 2026

Job Description

Team Overview: Risk Management team is a high judgment team within the Trust and Safety department. The team critically analyzes and investigates cases at a transactional level to arrive at a data oriented conclusion. Thus the output of the team becomes the one source of truth for the organization to identify, report and reduce fraud /abuse across the Driver, Restaurant and Customer verticals.

Job Summary:

This position will be with the Transaction Risk Management team. Key responsibilities include Risk investigation, continuous monitoring of fraud and abuse in the customer, delivery executives and restaurant partner domains.

Principle Accountabilities:

1. Analyzing large datasets; Identifying recurring fraud patterns in the CX/DE and RX space including but not limited to transactional level fraud/abuse, related accounts fraud/abuse and collusions between the same.

2. Developi...

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