Risk Monitoring

1 - 6 years

1 - 4 Lacs

Posted:2 weeks ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Key Responsibilities

  • Monitor UPI transactions, dashboards, alerts, and risk signals in real time across rotational shifts.
  • Identify anomalies such as velocity spikes, abnormal TPV surges, repeated failures, or merchant-specific irregularities.
  • Triage issues swiftly and escalate to the Risk Manager / Engineering teams as per the defined playbook.
  • Run quick data checks during live events to validate or reject fraud hypotheses.
  • Document confirmed incidents, fraud patterns, and typologies with clear tagging.
  • Support merchant onboarding checks and participate in periodic monitoring calls.
  • Maintain accurate logs of alerts, responses, and resolutions to support RCA.
  • Own SLAs for response time and accuracy during your shift.

    Role & responsibilities

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Financial Services

Noida Mumbai

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