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...
Overview
Paytm is seeking a Lending Fraud Risk Operations Manager to lead fraud investigations and risk assessments in their digital lending portfolio. You'll utilize SQL and Power BI to develop fraud detection strategies and monitor trends. This role requires expertise in fintech lending operations.
Job Description
Who you are
You have a strong background in fintech lending operations, with a focus on fraud risk management. Your analytical skills are advanced, allowing you to identify and mitigate fraud risks effectively. You understand the digital payments ecosystem and are familiar with regulatory requirements in the lending space.
With experience in leading fraud investigations, you have developed and implemented fraud detection strategies that enhance operational frameworks for digital lending services. You are adept at monitoring and analyzing fraud trends, patterns, and emerging threats, ensuring that your organization stays ahead of potential risks.
You possess excellent collaboration skills, working closely with cross-functional teams including product, technology, and compliance to enhance fraud prevention measures. Your ability to design and maintain fraud monitoring dashboards using SQL queries and Power BI visualizations sets you apart in this role.
You are committed to compliance with regulatory requirements, including NPCI guidelines and RBI regulations, and you take pride in preparing comprehensive fraud assessment reports. Your experience includes training and mentoring junior team members, fostering a culture of learning and growth within your team.
What you'll do
In this role, you will lead fraud investigation and risk assessment for various online lending products, including BNPL, personal loans, merchant loans, and EMI schemes. You will develop and implement fraud detection strategies that are tailored to the unique challenges of digital lending services.
Your responsibilities will include monitoring, analyzing, and reporting on fraud trends and patterns, allowing you to identify emerging threats in the lending ecosystem. You will collaborate with product, technology, and compliance teams to enhance fraud prevention measures, ensuring that all stakeholders are aligned in their efforts to mitigate risks.
You will design and maintain fraud monitoring dashboards using SQL and Power BI, providing valuable insights that drive decision-making. Conducting detailed case investigations will be a key part of your role, as you prepare comprehensive fraud assessment reports that inform strategic initiatives.
Ensuring compliance with regulatory requirements will be a priority, and you will stay updated on NPCI guidelines and RBI regulations to maintain the integrity of your operations. Additionally, you will have the opportunity to train and mentor junior team members, sharing your expertise and fostering a collaborative environment.
What we offer
Paytm offers a competitive salary package along with comprehensive health and wellness benefits. You will have access to professional development and certification support, enabling you to grow your skills in the rapidly evolving fintech landscape. Flexible working arrangements are available, allowing you to balance your professional and personal commitments. You will work with cutting-edge fintech technologies and have opportunities for career advancement in a rapidly growing organization.
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