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Risk Monitoring Online and Offline - Associate - Merchant Ops - Noida

Job Description - Risk Monitoring Online and Offline - Associate - Merchant Ops - Noida

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
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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