Associate-Fraud & Risk operations

3 days ago

Bengaluru Noida, India Paytm Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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

  • Associate-Fraud & Risk operations

    2 weeks 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...

  • Associate - Fraud & Risk operations

    4 weeks ago

    Bengaluru, India Paytm Full time

    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...

  • Fraud and Risk Associate

    2 days ago

    Indore, Navi Mumbai, Noida, India Taskus Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role SummaryThe Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits...

  • Lending Fraud Risk Operations

    2 weeks 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...

  • Risk & Fraud Operations

    4 days ago

    Bengaluru, India CRED Full time

    **what is CRED?** CRED is an exclusive community for India’s most trustworthy and creditworthy individuals, where the members are rewarded for good financial behavior. CRED was born out of a need to bring back the focus on a long lost virtue, one of trust, the idea being to create a community centered around this virtue. a community that constantly...

  • Fraud Risk Manager

    4 weeks ago

    Bengaluru, India Prefr (Formerly CreditVidya) Full time

    The role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance. The candidate will work closely with Credit Risk, Operations, Collections, Technology, and Business teams to proactively manage fraud risks while supporting sustainable...

  • Fraud Risk Manager

    3 days ago

    Bengaluru, Karnataka, India Prefr (Formerly CreditVidya) Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    The role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance. The candidate will work closely with Credit Risk, Operations, Collections, Technology, and Business teams to proactively manage fraud risks while supporting sustainable...

  • Fraud Risk Strategic Analytics

    2 days ago

    Varthur, Bengaluru, Karnataka, India JPMorganChase Full time

    **JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Associate - Fraud Risk Strategic Analytics team, you would need to generate thoughtful analytics...

  • Fraud Risk Manager

    4 weeks ago

    Bengaluru, India Prefr (Formerly CreditVidya) Full time

    The role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance. The candidate will work closely with Credit Risk, Operations, Collections, Technology, and Business teams to proactively manage fraud risks while supporting sustainable...

  • Fraud Risk Manager

    4 weeks ago

    Bengaluru, India Prefr (Formerly CreditVidya) Full time

    The role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance. The candidate will work closely with Credit Risk, Operations, Collections, Technology, and Business teams to proactively manage fraud risks while supporting sustainable...