Edc - Risk Operations - Associate

2 weeks 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 that owns the brand Paytm is founded by Vijay Shekhar Sharma.

Expectations/ Requirements:

- Graduate and above.
- Analysing data to identify insights in merchant transaction behavior or potential risk trend and translate these insights into risk strategies and roadmaps.
- Perform 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.
- Conduct analysis of transaction data across merchant sites, providing insight into trends and customer behavior.
- Manage risk cases covering the investigation and, follow-up within the defined time frame.
- Analysis to refine and improve key risk indicators used in the platform (including definition and acceptance testing).
- Conduct an open source search to find relevant information to complete the investigation and review.

Superpowers/ Skills that will help you succeed in this role
- Ability to take internal and external stakeholders along
- Understanding of Technology and User Experience
- Love for simplifying
- Growth Mindset
- Willingness to experiment and improve continuously

Why join us
- A collaborative output driven program that brings cohesiveness across businesses through technology
- Improve the average revenue per use by increasing the cross-sell opportunities
- A solid 360 feedback from your peer teams on your support of their goals
- Respect, that is earned, not demanded from your peers and manager

Compensation: If you are the right fit, we believe in creating wealth 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 your opportunity to be a part of the story


  • QR Risk Lead

    4 weeks ago


    Noida/ Greater Noida, India timesjobs Full time

    Title - QR Risk Lead - Associate Vice President/ Vice PresidentAbout Us:Paytm is India's leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while...

  • QR Risk Lead

    3 weeks ago


    Noida/ Greater Noida, India timesjobs Full time

    Title - QR Risk Lead - Associate Vice President/ Vice PresidentAbout Us:Paytm is India's leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while...


  • Noida, Uttar Pradesh, India Moody's Full time

    At Moody's, we bring together top talent to transform risks into opportunities for the future. We strive to foster an inclusive environment where everyone can freely share ideas, think creatively, and engage with each other and clients in a meaningful manner.If you're enthusiastic about this chance but don't meet every requirement, don't hesitate to apply....


  • Noida, India Moody's Full time

    At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways.  If you are excited about this...


  • Noida, India Moody's Full time

    At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways.  If you are excited about this...


  • noida, India Moody's Full time

    At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways.  If you are excited about this...


  • Noida, India Moody's Full time

    At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways.  If you are excited about this...


  • noida, India Moody's Full time

    At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways.  If you are excited about this...


  • Noida, Uttar Pradesh, India Moody's Full time

    At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. If you are excited about this...


  • Noida, India Ameriprise Financial Full time

    Have excellent communication skills to deal with business partners, team, and leaders. Prepare data summary analysis, internal trending reports, and presentations, as needed. Prepare Operational Risk Management reports or dashboards as required by leadership. Primary Purpose of Job Support the oversight of the ORM Minimum Standards Collaborate with the...


  • noida, India Ameriprise Financial Full time

    Have excellent communication skills to deal with business partners, team, and leaders. Prepare data summary analysis, internal trending reports, and presentations, as needed. Prepare Operational Risk Management reports or dashboards as required by leadership. Primary Purpose of Job Support the oversight of the ORM Minimum Standards Collaborate with...


  • Noida, India Ameriprise Financial Full time

    Have excellent communication skills to deal with business partners, team, and leaders. Prepare data summary analysis, internal trending reports, and presentations, as needed. Prepare Operational Risk Management reports or dashboards as required by leadership. Primary Purpose of Job Support the oversight of the ORM Minimum Standards Collaborate with the...

  • Associate- Credit

    3 weeks ago


    Noida, India Black Opal Group Full time

    YOU BELONG HERE! The idea of building a tech enabled prop fintech ecosystem had occupied numerous evenings and thousands of pages in our diaries for many years. The result? A fully integrated ecosystem that empowers customers throughout their home buying journey. With great zeal, we continue to refine our vision and invite you to join the revolution....


  • Noida, Uttar Pradesh, India snooplay Full time

    Title: Operations Associate (Cataloguing) : Role Description This is a full-time on-site role as an Operations Associate (Cataloguing). The Operations Associate will be responsible for day-to-day tasks related to cataloguing toys and games on our platform in Noida. This includes accurately and efficiently cataloguing new products, updating product...

  • Merchant Operations

    1 week ago


    Noida, Uttar Pradesh, 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...


  • Noida Sector, India Attero Recycling Pvt Ltd Full time

    Attero is a NASA-recognized metal extraction company and end-to-end recycler of Li-Ion Batteries and E-waste headquartered in Noida and a manufacturing facility in Roorkee, Uttarakhand. Attero is amongst a handful of elite organizations globally, with the capability to extract pure metals like Lithium, Cobalt, Titanium, Nickle, Manganese, Graphite, Gold,...

  • Merchant Operations

    3 weeks 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...

  • Operation Associate

    2 weeks ago


    Noida, India Bizaccenknnect Pvt. Ltd. Full time

    We are looking for an Operations Associate to join our team and support our organization by managing the day-to-day tasks and administrative needs of our business operations. - **Responsibilities**: - Assist the Operations Manager in daily management - Perform administrative tasks - Maintain schedule of operations - Cooperate with different departments -...

  • Operation Associate

    3 weeks ago


    Greater Noida, India Jadooz Media Solution Private Limited Full time

    We are looking for a reliable operations associate to support the operations manager with the management of the day-to-day business. The operations associate's responsibilities include performing administrative tasks, assisting other company departments as needed, and ensuring smooth daily operations. A successful operations associate should be highly...


  • Noida, India snooplay.in Full time

    Title: Operations Associate (Cataloguing) :Role DescriptionThis is a full-time on-site role as an Operations Associate (Cataloguing). The Operations Associate will be responsible for day-to-day tasks related to cataloguing toys and games on our platform in Noida. This includes accurately and efficiently cataloguing new products, updating product information,...