Associate-Fraud & Risk operations
4 weeks ago
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 and bring them to the mainstream economy with the help of technology. 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 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 risk strategies and roadmaps. Coordinate with merchant through calls, mails to review and conclude the alerts logically. 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. Coordinate with Internal & external stakeholders 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). Identify opportunities for improving data quality, reducing noise and false positives reported by internal quality teams. Conduct an open source search to find 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 collaborative output 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 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
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Risk and Fraud Analyst
2 weeks ago
Bengaluru, India JUSPAY Full timeJob Description Job Title: Risk and Fraud Analyst Location: Bangalore, India Job Type: Full-Time Department: Risk and Compliance Job Summary: We are seeking a detail-oriented and analytical Risk and Fraud Analyst to join our Risk and Compliance team. The ideal candidate will have experience in monitoring and analyzing merchant activity to detect,...
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Fraud Operations Associate
2 weeks ago
India AIMLEAP Full timeCompany Description AIMLEAP is a global technology consulting powerhouse, specializing in end-to-end full-stack development of AI-powered solutions with a focus on performance, scalability, and security. Certified with ISO 9001:2015 and ISO/IEC 27001:2013, AIMLEAP delivers innovative software and AI-driven solutions to help businesses of all sizes achieve...
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Fraud Operations Associate
2 weeks ago
India AIMLEAP Full timeCompany DescriptionAIMLEAP is a global technology consulting powerhouse, specializing in end-to-end full-stack development of AI-powered solutions with a focus on performance, scalability, and security. Certified with ISO 9001:2015 and ISO/IEC 27001:2013, AIMLEAP delivers innovative software and AI-driven solutions to help businesses of all sizes achieve...
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Associate Manager
4 weeks ago
Bengaluru, Karnataka, India, Karnataka Navi Full timeAbout the TeamThe Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk & Strategy (FRS) team, part of the Risk function at Navi, owns fraud risk prevention, detection and investigation across all of Navi's business. To achieve this, FRS partners with Tech, Product & Analytics...
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Fraud Risk Analyst, AS
23 hours ago
Mumbai, India Deutsche Bank Full timeJob Description Fraud Risk Analyst, AS Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business...
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Fraud Risk Analyst, AS
4 days ago
Mumbai, India Deutsche Bank Full timeJob Description Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. - The primary...
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Associate Credit Risk
3 weeks ago
Bengaluru, India Acuity Knowledge Partners Full timeJob Description Position Title: Analyst/ Associate / Senior Associate (Credit Risk) Experience Level: 2-5 Years Location : Bengaluru/Gurugram/Pune Job Purpose - Provide comprehensive model validation and review processes in accordance with client's model risk management policy to assess model usage, purpose, conceptual soundness, data integrity,...
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Fraud Analyst
3 weeks ago
Mumbai, India Teamware Solutions Full timeJob Description Hi Connections Teamware is hiring for Sanctions Screening Analyst or a Sanctions Compliance Analyst role Location:Mumbai Experience:3+years Notice period - Immediate JD: Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying,...
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Fraud Analyst
1 week ago
Noida, Uttar Pradesh, India Barclays Full time ₹ 5,00,000 - ₹ 12,00,000 per yearDate 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,...
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▷ [Urgent Search] Fraud & Risk Execution Analyst
23 hours ago
Bengaluru, India Toast Full timeJob Description Toast is driven by building the restaurant platform that helps restaurants adapt, take control, and get back to what they do best: building the businesses they love. About this roll* (Responsibilities) The Fraud Risk Execution Analyst plays a critical role in protecting Toast's ecosystem by identifying, investigating, and mitigating potential...
