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.
About the team: Risk Management - Ops & Fraud Risk is a versatile function which manages the Paytm super application products / services
Viz.Digital Gold, Rent, Education fees, Ticket booking, Gift vouchers, Recharges & utilities, add money etc., and also the Merchant services - Offline QR, Soundbox, Point of sale and third party online payments.
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!
