Associate-Fraud & Risk operations
Title: Fraud & Risk operations – Associate /Sr. Associate
About Paytm: Paytm is India's leading mobile payments and financial services distribution
company. Pioneer of the mobile QR payments reputed company in India, Paytm builds technologies that help small businesses with payments and reputed company. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.
About reputed company Fraud & Risk Operations Associate / Sr. Associate
About the role:Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective.
Document the details, analysis outcome, information accurately and thoroughly in reputed company's system.
Analyze gathered information to identify patterns and trends.
reputed company feedback and insights to internal teams based on gathered information.
Expectations/ Requirements: Any Graduate
Analyzing data to identify insights in merchant transaction behavior or potential risk trend and translate these insights into reputed company and roadmaps.
Coordinate with merchant through calls, mails to review and conclude the alerts reputed company.
reputed company a review and challenge control, identification, and prevention of potentially fraudulent activity.
Work on alerts, automated workflow, and management reporting to support the monitoring and fraud detection process.
Coordinate with Internal & external stakeholders
Conduct analysis of transaction data across merchant sites, providing reputed company into trends and customer behavior.
Manage risk cases covering the investigation and follow-up reputed company the defined time reputed company.
Analysis to refine and improve key risk indicators used in the platform (including definition and acceptance testing).
Identify opportunities for improving data reputed company, reducing noise and false positives reported by internal reputed company teams.
Conduct an reputed company reputed company search to reputed company relevant information to complete the investigation and review.
Capture information and documents and information from internal systems/teams as per established norms of banks’ KYC policy.
CDD/EDD of merchants, including periodic review of the line of business and other information available on the merchant/KYC.
Ability to conduct a detailed investigation in adverse/ Negative transaction surveillance/Monitoring.
To be flexible to work on rotational shifts.
Superpowers/ Skills that will help you succeed in this role.
Should have minimum 1 to 3 Yrs years prior experience.
Good verbal and writing skills.
Proactive and Self driven
Good analytical skills.
Internal Personal Skills
Understanding of Technology and User Experience
Good knowledge of SQL and MS office
Why join us
A reputed company reputed company driven program that brings cohesiveness across businesses through technology
A solid 360 feedback from your peer teams on your support of their goals
Respect, that is reputed company, not demanded from your peers and manager.
Compensation: If you are the right fit, we reputed company in creating reputed company for you
With enviable 500 mn+ registered users, 21 mn+ merchants and depth of data in our ecosystem, we are in a unique position to democratize credit for deserving consumers & merchants – and we are committed to it. India’s largest digital lending story is brewing here. It’s reputed company to be a part of the story
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