Paytm Hiring Investigator Payment Associate Job| Apply Now

• Job Title: Investigator Payment Associate
• Company: Paytm
• Degree: Any Graduate Can Apply
• Salary: Rs. 25,000 – 43,700/- Per Month
• Location: Chennai, Thiruvananthapuram
• Experience: Freshers/Experienced Both Eligible

Company Overview:

Paytm is India’s main monetary offerings enterprise that provides a huge style of services which include payments, banking, lending, coverage, and wealth control. With a venture to bring economic inclusion to all, Paytm is revolutionizing the manner Indians transact, store, and invest.

As a part of our dedication to keeping the very best requirements of integrity and compliance, we’re looking for a devoted Investigator Payment Associate to sign up for our organization.

Job Description: Investigator Payment Associate

As an Investigator Payment Associate at Paytm, you’ll play an important function in ensuring the integrity of our price environment by using manner of investigating and resolving charge-associated troubles.

You could be chargeable for accomplishing thorough analyses of charge transactions, figuring out anomalies or suspicious sports, and enforcing appropriate movements to mitigate dangers and uphold regulatory compliance.

This position requires an eager eye for elements, strong analytical abilities, and a dedication to upholding moral necessities.

Key Responsibilities:

• Transaction Analysis: Conduct particular critiques of charge transactions to perceive potential instances of fraud, money laundering, or different illicit sports. Utilize numerous tools and techniques to research transaction facts and discover abnormal patterns or suspicious behavior.
• Investigation: Investigate flagged transactions with the aid of collecting applicable statistics, undertaking interviews, and participating with inner stakeholders and outside companions as essential. Document findings and maintain accurate data of investigations, ensuring compliance with enterprise regulations and regulatory necessities.
• Risk Assessment: Evaluate the level of risk associated with identified suspicious activities and amplify excessive danger times to senior control or applicable authorities for in addition motion. Develop threat mitigation techniques and advise manner upgrades to beautify fraud detection and prevention mechanisms.
• Compliance: Stay updated on regulatory traits and company satisfactory practices related to rate safety and fraud prevention. Ensure adherence to applicable laws, policies, and internal policies governing charge processing sports.
• Training and Awareness: Provide education and steerage to employees on fee safety protocols, fraud detection strategies, and compliance necessities. Promote a subculture of vigilance and duty within the agency to save you from fraudulent sports.

Qualifications and Skills:

1. Bachelor’s degree in Accounting, Finance, Business Administration, or related subject.
2. 1+ years of enjoy in fraud detection, forensic accounting, or economic investigations, ideally in the banking or fintech employer.
3. Strong analytical talents with the capability to interpret complicated data devices and understand dispositions or anomalies.
4. Knowledge of anti-coins laundering (AML) guidelines, rate card industry (PCI) requirements, and other applicable compliance frameworks.
5. Excellent conversation and interpersonal competencies, with the capability to collaborate correctly with bypass-functional organizations.
6. Proficiency in the use of records evaluation tools and software which includes Microsoft Excel, SQL, and statistical evaluation software programs.
7. Certification in fraud exam (CFE), anti-money laundering (CAMS), or associated subject is a plus.

Why Join Paytm:

At Paytm, we provide dynamic and inclusive artwork surroundings in which you may have the possibility to make a full-size effect and make contributions to the transformation of India’s virtual financial machine.

You are probably part of a skilled crew of specialists who are obsessed with the use of innovation and handing over superb customer opinions. Join us in shaping the destiny of finance and empowering masses of thousands of human beings all through India to achieve their financial goals.

How to Apply:

If you’re interested in becoming a member of our team as an Investigator Payment Associate, please submit your resume and cover letter outlining your applicable enjoy and qualifications.

We stay up for reviewing your application and alluring you to the Paytm circle of relatives!

Click Here To Apply Online

Other Jobs-

1. Technical Writers Job
2. Technical Post Job