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Risk Monitoring Pine Labs

1.0 - 6.0 years

1 - 4 Lacs

mumbai

Work from Office

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 a...

Posted 2 weeks ago

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