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Paytm Payments Bank logo
Jr. Manager - Transaction Monitoring Paytm Payments Bank

3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

As a Jr. Manager - Transaction Risk Monitoring, you will be responsible for analyzing customer transactions to identify patterns and anomalies indicating suspicious activities. Your role will involve reviewing discrepancies between customer profiles and transactions, performing enhanced due diligence, and providing daily reports on investigations and escalations. You will also contribute to the development and implementation of Transaction Risk Process (SOP) and analyze patterns to detect and prevent fraudulent activities. - Analyze customer transactions to identify suspicious activities - Review discrepancies between customer profiles and transactions - Perform enhanced due diligence and pr...

Posted 2 weeks ago

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