Risk Monitoring Online and Offline - Associate - Merchant Ops - Noida
This position is no longer accepting applications(closed Aug 21, 2026).
Summary
Review fraud and risk alerts, document findings, analyze patterns, and provide feedback to internal teams to mitigate financial risks for a leading Indian mobile payments provider.
About Us -
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
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:
● Open to work in any shift and 6 days working from office
● Responsible for performing day to day activities on time
● RIsk Review on the basis of Risk Alert
● Manage risk cases covering the investigation and follow-up within the defined time frame.
Superpowers/ Skills that will help you succeed in this role:
● Good verbal and writing skills.
● Proactive and Self driven
● Internal Personal Skills
● Good knowledge of nd MS office
As published by lever
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