About Paytm
India's leading digital payments platform for all
Key Highlights
- Over 8 million merchants using Paytm's payment solutions
- Raised $3 billion in funding from investors like Ant Group
- Valued at approximately $16 billion
- Headquartered in Noida, Uttar Pradesh, India
Paytm, headquartered in Noida, Uttar Pradesh, is India's largest digital payments platform, serving over 8 million merchants with its diverse payment solutions. The company enables consumers to make seamless transactions from any bank account to any bank account without incurring fees. As a pioneer ...
🎁 Benefits
Paytm offers competitive salaries, equity options, generous paid time off (PTO), and a flexible remote work policy to support work-life balance....
🌟 Culture
Paytm fosters a culture of innovation and agility, emphasizing a data-driven approach to decision-making and a commitment to enhancing user experience...
Skills & Technologies
Overview
Paytm is hiring a Team Lead for Fraud & Risk Operations to oversee the analysis of transaction data and manage risk cases. You'll work with data analysis and fraud detection strategies in Bangalore.
Job Description
Who you are
You have a strong background in analyzing data to identify insights in merchant transaction behavior and potential risk trends — you can translate these insights into effective risk strategies and roadmaps. Your experience includes coordinating with merchants through calls and emails to logically review and conclude alerts, ensuring thorough documentation of details and analysis outcomes in the company's system.
You possess excellent communication skills and can provide feedback and insights to internal teams based on gathered information. Your analytical mindset allows you to identify patterns and trends in transaction data, contributing to the prevention of potentially fraudulent activity. You are adept at managing risk cases, covering investigation and follow-up within defined time frames, and you thrive in a collaborative environment, coordinating with both internal and external stakeholders.
What you'll do
In this role, you will lead the Fraud & Risk Operations team, reviewing alerts triggered based on predefined parameters from a fraud and risk perspective. You will document analysis outcomes accurately and thoroughly, ensuring that all information is captured in the company's system. Your responsibilities will include analyzing transaction data across merchant sites, providing insights into trends and customer behavior, and refining key risk strategies.
You will work on alerts, automated workflows, and management reporting to support the monitoring and fraud detection process. Your role will involve performing reviews and challenges of controls, identifying and preventing potentially fraudulent activities. You will also coordinate with internal teams to enhance the fraud detection process and ensure that all risk management strategies are effectively implemented.
What we offer
At Paytm, you will be part of a mission-driven company that aims to democratize credit for deserving consumers and merchants. With over 500 million registered users and 21 million merchants, you will have the opportunity to make a significant impact in the financial services sector. We believe in creating wealth for our employees and providing a supportive environment where you can grow your career. Join us in shaping the future of mobile payments and financial services in India.
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