Risk Monitoring Online and Offline - Associate - Merchant Ops - Noida
Paytm Payments Services
Apply to this job Noida, Uttar Pradesh on site Until 10/3/2026 0+ years exp First posted August 4, 2026 Last posted August 4, 2026
Job description
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
About this role
Summary
Review risk alerts, analyze patterns, document findings, and investigate risk cases.
Job title
Risk Monitoring Online and Offline - Associate - Merchant Ops
Experience level
entry level
Minimum experience
0+ years exp
Industry
finance
Location requirements
Noida, Uttar Pradesh, in-office, 6 days/week
Salary
Not specified
Management role
No
Skills & keywords
Required skills
verbal communicationwriting skillsMS Office
Preferred skills
proactive
Specializations
risk managementfraud detection
Locations
Structured locations inferred from the posting.
Noida, Uttar Pradesh, India
On-site City
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