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

IndiaIndia·NoidaFull-time Employmentmid
OtherMerchant
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Quick Summary

Overview

About Us - Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India,

Technical Tools
OtherMerchant
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

Location & Eligibility

Where is the job
Noida, India
On-site at the office
Who can apply
IN

Listing Details

Posted
May 26, 2026
First seen
May 26, 2026
Last seen
May 26, 2026

Posting Health

Days active
0
Repost count
0
Trust Level
58%
Scored at
May 26, 2026

Signal breakdown

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