Associate - Merchant Risk

Role Overview:Cashfree Payments is seeking an experienced professional to join our Compliance team with expertise in Sanctions Screening, Transaction Monitoring, and STR (Suspicious Transaction Report) filing. The ideal candidate will be well-versed in regulatory requirements and proficient in using the FIU (Financial Intelligence Unit) portal for timely and...

About the team 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 the company's system. Analyze gathered information to identify patterns and trends. Provide...

About the team Fraud & Risk Operations Associate / Sr. AssociateAbout 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 the company's system.Analyze gathered information to identify patterns and trends.Provide...

**Job Description: Female Business Partner - Real Estate Video Marketing & Sales** **About Merchant Realtors**: Merchant Realtors is a trusted name in Bangalore’s real estate market, with a **20-year legacy** of excellence in property sales, rentals, land transactions, joint developments, and property management. We are proud members of **BRAI (Bangalore...

Job Description About PhonePe Group: PhonePe is Indias leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99 PERCENT of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock...

Job DescriptionKey Deliverables:- Drive process improvements and resolve key merchant support challenges- Monitor operational tasks, team metrics, and ensure regulatory alignment- Oversee team performance including in-house and outsourced operations- Implement tools and frameworks to improve merchant satisfaction and efficiencyRole Responsibilities:- Manage...

Job Description About PhonePe Group: PhonePe is Indias leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99 PERCENT of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock...

Job DescriptionKey deliverables:1. Manage internal and external IT audits, including regulatory ones like RBI, PCI DSS, ISO 270012. Maintain and update IT policies, procedures, and architectural documentation3. Monitor compliance with regulations, manage exceptions, and oversee control implementations4. Liaise with auditors and internal stakeholders to close...

Job DescriptionKey deliverables:1. Monitor and analyze transactional data for fraud, AML, KYC, and compliance risks2. Define and track key risk metrics across products, merchants, and categories3. Develop actionable insights and recommendations from risk analytics4. Support cross-functional teams with ad-hoc data and risk analysisRole responsibilities:1....

As a Product Manager-Technical for Amazon Pay Online Merchants, you will help shape the future of digital payments in India by building innovative payment experiences that serve 120MM+ customers across leading online platforms. You'll drive Amazon Pay's mission to become the most preferred payment partner for affluent customers, focusing on creating...