Risk Management Specialist

1 week ago


Bengaluru, Karnataka, India PayU Full time
About the Role

We are seeking an experienced Risk Management Specialist to join our Fraud Prevention and Compliance team. The ideal candidate will have a strong background in financial sectors, law enforcement agencies, and risk management.

The successful candidate will be responsible for handling LEA queries and representations, enhancing internal processes, and managing relationships with multiple LEAs across India.

Our team consists of 8-10 members ranging from executives to Manager level employees who report to the Head of Investigations.

What You'll Be Doing:
  • Assisting with the implementation of fraud and money-laundering prevention measures and processes within PayU India.
  • Creating internal procedures and processes for handling communications and correspondence with law enforcement agencies.
  • Liaising internally within the PayU India organization for collection of data, documents, and factual inputs for providing responses.
  • Good knowledge about cybercrime/banks.
  • Dealing with RBI and regulatory cases.
  • Dealing with acquiring and issuing banks.
  • Risk monitoring for merchants.
  • Dealing with cyber police officials & banks on call and assisting them as per the requirement.
  • Dealing with direct merchants.
About Us

At PayU, we are a global fintech investor with a vision to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive.

We offer a competitive salary package of ₹1,500,000 - ₹2,000,000 per annum, commensurate with experience, plus benefits and opportunities for growth and development.



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