Risk Investigator, T&S Ops

PhonePe builds digital platforms for payments, financial services and digital distribution. The Risk Investigator investigates fraud, money laundering and cybercrime alerts and takes operational actions to protect its payment ecosystem.

• Investigate anomalous merchant and consumer transaction flows
• Review alerts for fraud, money laundering and suspicious profiles
• Freeze compromised wallets and restrict fraudulent accounts
• Prepare AML case files and suspicion notes for regulatory reporting
• Resolve cyber fraud reports and watchlist screening alerts
• Recommend controls and process improvements to reduce risk

Domain

fintech payments

PhonePe has 74 open roles in Bangalore, at Salarpuria Softzone, Wing A, Block A. See every PhonePe role.