Lending Fraud Risk Operations

7 days ago

Noida, India Paytm Full time
About Paytm: Paytm is India's leading mobile payments and financial services distributioncompany. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.Lending Fraud Risk OperationsDeputy Manager / ManagerPosition OverviewWe are seeking an experienced professional to join our Lending Fraud Risk Operations team. The successful candidate will be responsible for identifying, investigating, and mitigating fraud risks across our digital lending portfolio. This role requires deep expertise in fintech lending operations, advanced analytical skills, and a thorough understanding of the digital payments ecosystem.Key ResponsibilitiesLead fraud investigation and risk assessment for online lending products including BNPL, personal loans, merchant loans, and EMI schemesDevelopandimplementfrauddetectionstrategiesandoperational frameworks for digital lending servicesMonitor, analyze, and report on fraud trends, patterns, and emerging threats in the lending ecosystemCollaborate with cross-functional teams including product, technology, and compliance to enhance fraud prevention measuresDesign and maintain fraud monitoring dashboards using SQL queries and Power BI visualizationsConduct detailed case investigations and prepare comprehensive fraud assessment reportsEnsure compliance with regulatory requirements including NPCI guidelines and RBI regulationsTrain and mentor junior team members on fraud investigation techniques and risk assessment methodologiesInterface with external agencies, law enforcement, and regulatory bodies as requiredContinuously improve fraud detection algorithms and operational processesRequired Qualifications & ExperienceEssential RequirementsMinimum 4-7 years of experience in fraud risk operations within fintech companiesProven experience with leading fintech lending service providers Extensive hands-on experience in fraud investigation specific to online lending products:Buy Now Pay Later (BNPL) servicesPersonal loan platformsMerchant lending and cash advance productsEMI and installment-based lendingAdvanced proficiency in SQL for data analysis and fraud pattern identificationExperience with business intelligence tools, Power BI strongly preferredBachelor's degree in Finance, Economics, Statistics, Computer Science, or related fieldPreferred QualificationsDeepunderstandingofmerchantecosystemandpaymentgateway operationsKnowledgeofNPCIregulations,UPIguidelines,anddigitalpayment compliance requirementsExperience with machine learning applications in fraud detectionProfessionalcertificationsinfraudexamination(CFE,CAMS)orrisk managementSkills & CompetenciesTechnical SkillsAdvancedSQLanddatabase queryingPower BI dashboard developmentStatisticalanalysisandpattern recognitionRisk assessment frameworksData visualization and reportingDomain ExpertiseDigital lending fraud patternsFintech regulatory landscapePayment ecosystem knowledgeInvestigation methodologiesCompliance and audit processesWhat We OfferCompetitive salary package Comprehensive health and wellness benefitsProfessional development and certification supportFlexible working arrangementsOpportunity to work with cutting-edge fintech technologiesCareer advancement opportunities in a rapidly growing organizationKey Focus Areas: BNPL, Personal Loans, Merchant Loans, EMI Products, and Digital Lending Fraud Prevention.

  • Lending Fraud Risk Operations

    3 weeks ago

    Noida, India One 97 Full time

    Job Description About Paytm: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...

  • Associate-Fraud & Risk operations

    3 days ago

    Noida, India One97 Communications Limited Full time

    Job Description 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 revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians...

  • (Apply Now) Investigations:Investigator

    7 days ago

    Noida, India Axis Bank Full time

    Job Description Investigations:Investigator - Bharat Banking and Retail Lending Investigation INTERNAL USAGE: No. of Vacancies:3Reports to:Vertical Head, Bharat Banking and Retail Lending Investigation Is a Team leaderNTeam Size: Grade:AVP / Senior Manager / Manager Business:IADDepartment: InvestigationsSub-Department:Bharat Banking and Retail Lending...

  • Fraud Analyst

    3 weeks ago

    Noida, India Barclays Full time

    Date live: 09/12/2025 Business Area: Fraud Analytics Strategy Technology Area of Expertise: Banking Operations Contract: Permanent Reference Code: JR Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain...

  • Fraud Analyst

    6 days ago

    Noida, Uttar Pradesh, India Barclays Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Date live:09/12/2025Business Area:Fraud Analytics Strategy TechnologyArea of Expertise:Banking OperationsContract:PermanentReference Code:JR Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes,...

  • Vice President Lending Operations

    2 days ago

    Noida, India Barclays Full time

    Job Description Join Barclays as Vice President Lending Operations. where you'll play a pivotal role in setting teams to support the post risk sanction activities like Facility Letter issuance, Collateral management, Loan drawdowns and servicing. At Barclays, we don't just adapt to the future we create it. Your role will have the responsibility of supporting...

  • BA4 Risk

    7 days ago

    Noida, Uttar Pradesh, India Barclays Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Join us as a "Risk & Control Analyst" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role, such as...

  • Edc - Risk Operations - Associate

    5 days ago

    Noida, India Paytm Full time

    About Us: Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. The company is on a mission to bring half a billion Indians into the mainstream economy through payments, commerce, banking, investments, and financial services. One97 Communications Limited...

  • UKCB Lending Case Manager

    3 weeks ago

    Noida, India Barclays Full time

    Date live: 09/02/2025 Business Area: Wholesale Lending Area of Expertise: Banking Operations Contract: Permanent Reference Code: JR Step into a role of UK Corporate and Business Banking Lending Case Manager at Barclays, where you'll take responsibility for customer service and operational execution task. You must take responsibility for controlling risk and...

  • UKCB Lending Case Manager

    1 week ago

    Noida, Uttar Pradesh, India Barclays Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Date live:09/02/2025Business Area:Wholesale LendingArea of Expertise:Banking OperationsContract:PermanentReference Code:JR Step into a role of UK Corporate and Business Banking Lending Case Manager at Barclays, where you'll take responsibility for customer service and operational execution task. You must take responsibility for controlling risk and enhancing...