Cutshort logo
MatchMove logo
Associate - Business Operations (Chargeback & Fraud Risk)
Associate - Business Operations (Chargeback & Fraud Risk)
MatchMove's logo

Associate - Business Operations (Chargeback & Fraud Risk)

Payel Purkayastha's profile picture
Posted by Payel Purkayastha
0 - 3 yrs
₹3L - ₹6L / yr
Remote only
Skills
Chargeback
Fraud
Risk Management

About Us:

MatchMove is a leading embedded finance platform that empowers businesses to embed financial services into their applications. We provide innovative solutions across payments, banking-as-a-service, and spend/send management, enabling our clients to drive growth and enhance customer experiences.


Are You The One?

Do you have a keen eye for detecting fraud, managing chargebacks, and mitigating payment risks? Are you experienced in handling disputes and ensuring secure transactions in the fintech space?


We are seeking a motivated and detail-oriented Associate to join our Fraud Risk Management team, specializing in dispute handling for the Philippines. The successful candidate will be responsible for monitoring issuer-related transactions, detecting and preventing fraudulent activities, and managing chargeback and dispute resolution processes. This role requires a strong analytical mindset, attention to detail, and the ability to work in a fast-paced environment while ensuring compliance with regulatory and operational guidelines.


If you're ready to take on the challenge of safeguarding transactions while ensuring compliance, then this role is for you!


Your responsibilities will include:

  • Monitor real-time transaction queues to detect and prevent high-risk and suspicious activities.
  • Analyze transactions to identify fraudulent behavior, including account takeovers, friendly fraud, theft, and money laundering.
  • Conduct in-depth investigations of suspicious activities and escalate for further review or action as necessary.
  • File Suspicious transaction reports (STR) with relevant authorities, ensuring compliance with regulatory requirements.
  • Monitor user behavior to identify unusual or suspicious patterns and activities.
  • Manage and resolve queued transactions promptly, minimizing potential financial losses while adhering to service level agreements.
  • Liaise with financial institutions and customers to validate transaction authenticity and manage authorizations. Continuously update and refine fraud detection models.
  • Identify and mitigate fraud trends by analyzing transaction and user behavior patterns.
  • Recommend and implement process improvements to combat evolving fraud, money laundering, and compliance challenges.
  • Maintain confidentiality and integrity of all information collected during investigations.
  • Handle reconciliations across various data sources and perform data analysis to support fraud risk assessment.
  • End-to-end handling of chargeback activities and dispute resolution.
  • Work closely with technology teams to raise fraud-related red flags, share investigative data, and support root cause analysis.
  • Provide ad-hoc support on operational and compliance-related requirements.


Requirements:

  • 2 - 4 years of experience on the issuer side transaction monitoring and chargeback handling.
  • Strong analytical and problem-solving skills with keen attention to detail.
  • Proficiency in using fraud detection tools and systems.
  • Good understanding of operational processes in a Fintech firm, Payment Gateway, or E-wallet environment.
  • Experience in transaction monitoring, risk assessment, and fraud prevention techniques.
  • Excellent written and verbal communication skills.
  • Proficiency in MS Office (Excel, Word, PowerPoint).
  • Self-starter with the ability to work independently and handle fast-paced, dynamic environments.
  • Ability to think critically, innovate, and contribute to process improvements.
  • Strong teamwork and organizational skills.
  • Bachelor’s degree in Finance, Accounting, Business Administration, or a related field is preferred.


MatchMove Culture:

  • We cultivate a dynamic and innovative culture that fuels growth, creativity, and collaboration. Our fast-paced fintech environment thrives on adaptability, agility, and open communication.
  • We focus on employee development, supporting continuous learning and growth through training programs, learning on the job and mentorship.
  • We encourage speaking up, sharing ideas, and taking ownership. Embracing diversity, our team spans across Asia, fostering a rich exchange of perspectives and experiences.


Personal Data Protection Act:

By submitting your application for this job, you are authorizing MatchMove to:

  • collect and use your personal data, and to disclose such data to any third party with whom MatchMove or any of its related corporation has service arrangements, in each case for all purposes in connection with your job application, and employment with MatchMove; and
  • retain your personal data for one year for consideration of future job opportunities (where applicable).


Read more
Users love Cutshort
Read about what our users have to say about finding their next opportunity on Cutshort.
Shubham Vishwakarma's profile image

Shubham Vishwakarma

Full Stack Developer - Averlon
I had an amazing experience. It was a delight getting interviewed via Cutshort. The entire end to end process was amazing. I would like to mention Reshika, she was just amazing wrt guiding me through the process. Thank you team.
Companies hiring on Cutshort
companies logos

About MatchMove

Founded :
2009
Type :
Products & Services
Size :
100-1000
Stage :
Profitable

About

 MatchMove is a leading embedded finance platform that empowers businesses to embed financial services into their applications. We provide innovative solutions across payments, banking-as-a-service, and spend/send management, enabling our clients to drive growth and enhance customer experiences.

Read more

Tech stack

skill iconGo Programming (Golang)
skill iconAmazon Web Services (AWS)
MySQL

Candid answers by the company

What does the company do?
What is the location preference of jobs?

MatchMove is an embedded finance platform that enables businesses to integrate financial services directly into their apps.


Their core offering is branded as “A Bank in Any App™”, delivered through their Spend. Send. Lend.™ solutions, which include:

  • Spend → Enabling digital payments, wallets, and cards.
  • Send → Facilitating money transfers, remittances, and payouts.
  • Lend → Providing credit, loans, and buy-now-pay-later options.


Key highlights:

  • Operates across 6+ countries.
  • Easy to integrate into apps, marketplaces, and platforms (Web, iOS, Android, PHP, WP).
  • Security & compliance focused → Uses banking-grade tools and follows national & international regulations.

Connect with the team

Profile picture
Prathyusha Nelluri

Company social profiles

bloglinkedintwitterfacebook

Similar jobs

Eloelo
at Eloelo
1 recruiter
Athira Rajkumar
Posted by Athira Rajkumar
Bengaluru (Bangalore)
2 - 3 yrs
₹5L - ₹9L / yr
Adobe Premiere Pro
Adobe After Effects
Final Cut Pro
DaVinci

.Responsibilities


Edit and assemble raw video footage into engaging and compelling content for digital platforms.

Collaborate with writers, directors, and producers to create promo videos, teasers, and short-form narratives.

Add motion graphics, transitions, music, and sound effects to enhance storytelling.

Ensure all content aligns with StoryTV’s creative vision and audience expectations.

Optimize videos for multiple platforms (YouTube, Instagram, OTT-style distribution, etc.).

Manage multiple projects simultaneously while adhering to timelines.

Stay updated with the latest editing trends, tools, and storytelling formats.


Requirements


2–5 years of experience as a Video Editor in entertainment, digital media, or advertising.

Proficiency in editing software such as Adobe Premiere Pro, After Effects, Final Cut Pro, or DaVinci Resolve.

Strong understanding of pacing, storytelling, and audience engagement in short-form content.

Basic knowledge of color grading, audio syncing, and sound design.

Creativity and attention to detail, with the ability to take feedback and iterate quickly.

Ability to thrive in a fast-paced, high-growth startup environment.

Read more
Bansal Fine Foods Pvt Ltd
Piyush Piyush
Posted by Piyush Piyush
Karnal
4 - 5 yrs
₹1.8L - ₹3L / yr
Reading comprehension
Problem solving
Self motivated
Operating systems

To receive the materials supplied by the vendor as per the purchase order placed by the Purchase Department.

To check the materials thoroughly for quality, quantity, specification condition, condition etc.

To categories the materials category wise and stock in the appropriate locations.

To take appropriate action for care and preservation of the materials.

Periodical stock verification and ensure correctness of stock at all times.

To take safety measure for the safely by store house, materials and men working in store.

To maintain the neat and tidiness of store house.

To issue materials to the departments as per the indents.

To issue materials to departments as per the schedule.

To pass the bills of the materials received from vendor and send it to Accounts department for payment.

To carry out periodical condemnation board for the unserviceable materials.

To take action for disposal of scraps materials as per the procedure.

To maintain all the documents up to data.

Generate reports and submit to concerted authorities.

To attend audit by the auditors.

Computer good Knowledge

process and system orientation

Experience in Food processing industry preferred.

Read more
LogiNext
at LogiNext
1 video
7 recruiters
Rakhi Daga
Posted by Rakhi Daga
Mumbai
2 - 3 yrs
₹4L - ₹9L / yr
Digital Marketing
Search Engine Optimization (SEO)
Search Engine Marketing (SEM)
skill iconGoogle Analytics
Omniture
+3 more

Apply only on this link - https://loginext.hire.trakstar.com/jobs/fk0jrpd?source=" target="_blank">https://loginext.hire.trakstar.com/jobs/fk0jrpd?source=

LogiNext is looking for a dynamic flexible marketer who will be responsible for the growth of our inbound sales channels. You will be responsible for developing and analysing the performance of offline and online campaigns, ensuring that all marketing material is in line with our brand identity. Ultimately, you will build and maintain a strong and consistent brand through a wide range of online and offline marketing channels.

To be successful in this role, you should have hands-on experience with web analytics tools and be able to turn creative ideas into effective advertising projects. You have exposure to large scale cloud SaaS based software companies or from B2B domain. You have an ability to perform in agile and multi-tasking work environments, which will lead you to remarkable growth and leadership opportunities at LogiNext.

Responsibilities

Develop strategies and tactics to get the word out about our company and drive qualified traffic to our front door Strictly follow the content/editorial calendar to stick to industry standard content marketing and amplification process which will gradually increase qualified audience to our owned properties (including blog posts, whitepapers, eBooks, reports, webinars, infographics, etc.). Design, build and maintain our social media presence Identify trends and insights, and optimize spend and performance based on the insights Collaborate with internal teams to create landing pages and optimize user experience Experiment with a variety of organic and paid acquisition channels like content creation, content curation, pay per click campaigns, event management, publicity, social media, lead generation campaigns, copywriting, performance analysis Produce valuable and engaging content for our website and blog that attracts and converts our target groups Connect with influential media outlets and journalists to place stories about company news and other initiatives. Assist with event planning, including working with vendors, event coordinators, and design teams for on-site collateral Utilize strong analytical ability to evaluate end-to-end customer experience across multiple channels and customer touch points Evaluate emerging technologies. Provide thought leadership and perspective for adoption where appropriate

Requirements

Bachelor’s degree of higher in Arts/Commerce/Science/Technology 2 to 3 years of experience in B2B Marketing Understanding of marketing methodologies and blogging software (WordPress) in order to generate traffic and understand converting visitors into qualified leads. Fair understanding of marketing automation for B2B segment, conversion analytics funnel and ABM campaigns Demonstrable experience in managing SEO/SEM, marketing database, email, social media and/or display advertising campaigns Demonstrable experience in marketing together with the potential and attitude required to learn Proven experience in identifying target audiences and in creatively devising and leading across channels marketing campaigns that engage, educate and motivate Solid knowledge of website analytics tools (e.g., Google Analytics, NetInsight, Omniture, Web Trends) A sense of aesthetics and a love for great copy and witty communication Experience in public relations, corporate communications, content marketing, or event management will be an added advantage Able to work and thrive in a fast-paced, rapidly changing work environment

Read more
Quotient
Quotient
Agency job
via Hiringhut Solutions Pvt Ltd by Abhishek chetty
Bengaluru (Bangalore)
7 - 8 yrs
₹10L - ₹12L / yr
skill iconPython
Snowflake
SQL
DDL
DML
+1 more

Job Description

Title - Lead Snowflake Developer

Location - Chennai/Hyderabad/Bangalore

Role - Fulltime

Notice Period/Availability - Immediate

Years of Experience - 6+

 

Job Description:

  • Overall 6 years of experience in IT/Software development
  • Minimum 3 years of experience working with Snowflake.
  • Designing, implementing and testing cloud computing solutions using Snowflake technology.
  • Creating, monitoring and optimization of ETL/ELT processes.
  • Migrating solutions from on-premises to public cloud platforms.
  • Experience in SQL language and data warehousing concepts.
  • Experience in Cloud technologies: AWS, Azure or GCP.


Read more
NAVA AI
Nikita Rana
Posted by Nikita Rana
Cochin, Pondicherry
2 - 13 yrs
₹4L - ₹15L / yr
skill iconVue.js
skill iconAngularJS (1.x)
skill iconReact.js
skill iconAngular (2+)
skill iconJavascript
+9 more

Hii, jobseekers


We are hiring.....


🔘 Role : Software Developer/ Senior Software Developer 


🔹️Experience: Between 2- 7 years


🔹️Job Location: Cochin / Pondicherry


🔶️ job description:


Design, development, delivery and management of technology-based business solutions. He/she has experience in designing, coding, testing

and implementing configuration changes of software applications to meet both functional and technical requirements.

Good to Have


Strong understanding of object-oriented programming

Skill for writing reusable libraries

Familiar with various design and architectural patterns

Knowledge of concurrency patterns.

 


🔘 Skills: 👇


.Net web Framework (Core and. Net)

Proficiency in C#

Asp.Net MVC Web API and REST Concepts

Entity Framework or any other ORM Framework

Javascript and Jquery

SQL Server, Oracle

HTML5,CSS, Knockout, Require JS

Angular and React Js can be added as an advantage


🔘Education & Experience:


Bachelors/Master's degree or equivalent education and experience.


Read more
Wifi dabba, Inc.
at Wifi dabba, Inc.
1 recruiter
Sanchari Roy
Posted by Sanchari Roy
Bengaluru (Bangalore)
4 - 7 yrs
₹15L - ₹22L / yr
skill iconiOS App Development
skill iconObjective C
skill iconSwift

About Us

We enable humans & machines with internet connectivity at a price that they can afford.

The inspiration for Wifi Dabba came from the founders working together for the last decade in the mobile application industry and realising the biggest reason for user churn being access to cheap and affordable internet access. From having worked on ground onboarding users and facing poor connectivity issues all the time, we took it on ourselves to fix the internet access problem for the common citizen.

At Wifi Dabba (YC W17), we are building a low cost, scalable & distributed Wi-Fi infrastructure to connect next billion users online. We do this by deploying a grid of lasers (Free Space Optics) over the cities & town and bring cheap and fast internet for everyone. We enable anyone to buy 1 gig of data access at a time at a price they can afford. Sachetization of internet access is the foundation to rebuilding internet for all. We do this by leveraging crypto and blockchain to truly make internet infrastructure ownership distributed — our vision is to be connectivity layer for the Web3 world.

Why work with us?

  • You will get the chance to be an early team member at a fast-growth YC startup.
  • You get to define the future of telecom infrastructure ownership and operations.
  • We’re a tight-knit team where you'll learn a ton and have ownership.
  • Opportunity to build for the next billion users.

Requirements

  • Strong engineering background preferably in Computer Science
  • Experience architecting, developing, and testing iOS application code end-to-end
  • Strong knowledge of iOS UI design principles, patterns, and best practices
  • Experience with AWS services
  • Experience working with remote data via REST and JSON
  • Experience working with mobile analytics
  • Knowledge of Apple’s design principals and application
  • Knowledge of code versioning tools like GIT, SVN.
  • Experience in building user interfaces for mobile apps.
  • Participate in design discussions with business users, web producers and engineering teams.
  • Perform requirements analysis, high-level design, effort estimation for new business requirements and feature enhancements.
  • Write clean, concise, and sustainable code.
  • Team player who enjoys collaborative effort.

Bonus points

  • Entrepreneurial mindset (we encourage all employees to be future founders and this can be a great stepping stone towards that)
  • Customer-centric and passionate about working in a small & focused team
  • Previous experience building/working in telecom software or infrastructure
  • Previous experience building web3 project - DeFi / Blockchain infrastructure
  • Previous experience at a high-growth, fast-paced startup
Read more
GE Healthcare
at GE Healthcare
2 recruiters
Divya Srivastava
Posted by Divya Srivastava
Bengaluru (Bangalore)
20 - 25 yrs
₹40L - ₹55L / yr
skill iconAmazon Web Services (AWS)
AWS Lambda
Job Description

Essential Responsibilities:

In this role, you will:

  • Plan engineering strategies for Edison data platform.

  • Lead and coordinate the domain technical and business discussions relative to future architecture direction.

  • Analyze design and develop a roadmap and implementation plan based upon a current vs. future state in a cohesive architecture viewpoint.

  • Review and/or analyze and develop architectural requirements at domain level within product portfolio or team.

  • Contribute to the development of software and data delivery platforms that are service-oriented with reusable components that can be orchestrated together into different methods for different businesses.

  • Lead the research and evaluation of emerging technology, industry and market trends to assist in project development and/or operational support activities.

  • Guide and mentor team members to build solution and enable successful adoption of your services by both internal and external customers.

  • Solve complex problems that arises from customer and provide alternatives

  • Provides domain expertise to own/lead technical design reviews, investigation of technical risks and analyzes impact of technology choices and provide creative solutions

  • Apply principles of SDLC and methodologies like Lean/Agile/XP, CI, good documentation practices, refactoring and testing techniques

 

Qualifications/Requirements:

Basic Qualifications:

  • Bachelor’s Degree in Computer Science or in “STEM” Majors (Science, Technology, Engineering and Math)

  • A minimum of 15 years of professional experience in Software Development OR Master’s degree with 10 years of experience in Software Development OR PhD with 5 years of experience

  • GE Leadership Program Graduates will get credit towards relevant work experience, commensurate to the program they have completed

  • Technical expertise in System Software Design, Data Structures, Software Reliability

  • Experience working in Public Cloud Technologies like AWS or Azure or Google Cloud environments

  • Experience with Service Oriented architectures and microservices

  • Experience with multiple data management technologies such as Blob stores, Relational stores, no SQL stores, streaming data, graph databases, etc.

  • Expert understanding of functional and nonfunctional requirements

  • Excellent analytical, interpersonal and communication skills. A big part of this job is communicating effectively with other development, cross functional teams in a global environment

  • Ability to handle multiple competing priorities in a fast-paced environment

 

Desired Characteristics:

  • Experience with Healthcare data standards such as HL7 FHIR & DICOM 

  • Understanding of the threading limitations of Python, multi-process architecture, Python data structures, and Python packaging

  • Strong debugging and unit testing skills using a well-known and accepted unit testing framework

  • Strong analytical and strong problem solving skills, communicates in a clear and succinct manner and effectively evaluates information / data to make decisions, anticipates obstacles and develops plans to resolve, creates actionable strategies and operational plans

  • Experience with Analytics, machine learning or Medical Imaging is a PLUS.

Read more
Vayana
Pune
3 - 7 yrs
₹5L - ₹6L / yr
Customer Relationship Management (CRM)
Taxation
SQL
MS-Excel
Customer Support
+3 more

Requirements:


  • Educational Qualification: BCS, MCS, BCA, MCA or equivalent degree in trade/commerce stream with domain knowledge in indirect taxation. 
  • Prior work experience in tax software solution or tax advisory companies preferred.
  • Ability to effectively service large portfolio of customers
  • Excellence in Interpersonal Skills with strong command on spoken and written communication skills
  • Ability to thrive in a multi-tasking environment

Roles and Responsibilities:


  • Guide a team of customer support associates on customer issue investigation and resolution by applying understanding of GST compliance requirements, GSTN APIs, Eway Bill APIs and E-Invoicing APIs etc.
  •   Logging and keeping records of customer/employee queries
  • Analysing call logs so you can spot common trends and underlying problems, to guide support team
  • Updating self-help documents or preparing FAQ’s, to build knowledge base of support team on issues raised by ASP Partners and Corporates.
  • Ensure timely response to customers with accurate guidance for issue resolution, by measuring the performance of support team on response SLA and quality of response.
  • Manage ongoing interaction with key client relationships to build the relationship to level of being the preferred and only service provider for GST compliance requirements.
  • Manage monthly billing operations across customer portfolio – including a good control on receivable ageing and reporting to management on realization delays which require management intervention.
  • Manage regular interaction with GST Network for customer issues. Build a strong relationship with GST Network to achieve quicker turnaround from GSTN on deliverables.
  • Keep a close watch on any updates from GSTN and/or the ASP-GSP ecosystem, to convey relevant updates to our customer portfolio. 
Read more
Global internet of things connected solutions provider(H1)
Global internet of things connected solutions provider(H1)
Agency job
via Multi Recruit by Santhosh Kumar KR
Bengaluru (Bangalore)
5 - 8 yrs
₹12L - ₹15L / yr
DevOps
skill iconJenkins
Ansible
skill iconDocker
skill iconAmazon Web Services (AWS)
+1 more
  • Work with developers to build out CI/CD pipelines, enable self-service build tools and reusable deployment jobs. Find, explore, and advocate for new technologies for enterprise use.
  • Automate the provisioning of environments
  • Promote new DevOps tools to simplify the build process and entire Continuous Delivery.
  • Manage a Continuous Integration and Deployment environment.
  • Coordinate and scale the evolving build and cloud deployment systems across all product development teams.
  • Work independently, with, and across teams. Establishing smooth running. environments are paramount to your success, and happiness
  • Encourage innovation, implementation of cutting-edge technologies, inclusion, outside-of-the[1]box thinking, teamwork, self-organization, and diversity.

Technical Skills

  • Experience with AWS multi-region/multi-AZ deployed systems, auto-scaling of EC2 instances, CloudFormation, ELBs, VPCs, CloudWatch, SNS, SQS, S3, Route53, RDS, IAM roles, security groups, cloud watch
  • Experience in Data Visualization and Monitoring tools such as Grafana and Kibana
  • Experienced in Build and CI/CD/CT technologies like GitHub, Chef, Artifactory, Hudson/Jenkins
  • Experience with log collection, filter creation, and analysis, builds, and performance monitoring/tuning of infrastructure.
  • Automate the provisioning of environments pulling strings with Puppet, cooking up some recipes with Chef, or through Ansible, and the deployment of those environments using containers, like Docker or Rocket: (have at least some configuration management tool through some version control).

Qualifications:

  • B.E/ B.Tech/ M.C.A in Computer Science, Electronics and Communication Engineering, Electronics and Electrical Engineering.
  • Minimum 60% in Graduation and Post-Graduation.
  • Good verbal and written communication skills

 

Read more
foodhall future group
at foodhall future group
1 recruiter
Kritika Rajpal
Posted by Kritika Rajpal
Mumbai
5 - 8 yrs
₹7L - ₹14L / yr
Marketing
FMCG
Brand Management
Communication Strategy
Digital Growth
Driving awareness campaigns on digital channels
Evens and PR

Must have worked with food FMCG brands
Read more
Why apply to jobs via Cutshort
people_solving_puzzle
Personalized job matches
Stop wasting time. Get matched with jobs that meet your skills, aspirations and preferences.
people_verifying_people
Verified hiring teams
See actual hiring teams, find common social connections or connect with them directly. No 3rd party agencies here.
ai_chip
Move faster with AI
We use AI to get you faster responses, recommendations and unmatched user experience.
21,01,133
Matches delivered
37,12,187
Network size
15,000
Companies hiring
Did not find a job you were looking for?
icon
Search for relevant jobs from 10000+ companies such as Google, Amazon & Uber actively hiring on Cutshort.
companies logo
companies logo
companies logo
companies logo
companies logo
Get to hear about interesting companies hiring right now
Company logo
Company logo
Company logo
Company logo
Company logo
Linkedin iconFollow Cutshort
Users love Cutshort
Read about what our users have to say about finding their next opportunity on Cutshort.
Shubham Vishwakarma's profile image

Shubham Vishwakarma

Full Stack Developer - Averlon
I had an amazing experience. It was a delight getting interviewed via Cutshort. The entire end to end process was amazing. I would like to mention Reshika, she was just amazing wrt guiding me through the process. Thank you team.
Companies hiring on Cutshort
companies logos