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Deputy Manager / Manager - Lending Fraud Risk Operations

Paytm· Enabling – PML - Risk & Compliances
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Noidafull-timePosted 11mo ago

About the role

Responsible for identifying, investigating, and mitigating fraud risks in digital lending products with expertise in fintech lending operations, analytics, and the digital payments ecosystem.

Responsibilities

  • Lead fraud investigation and risk assessment for online lending products including BNPL, personal loans, merchant loans, and EMI schemes
  • Develop and implement fraud detection strategies and operational frameworks for digital lending services
  • Monitor, analyze, and report on fraud trends, patterns, and emerging threats in the lending ecosystem
  • Collaborate with cross-functional teams including product, technology, and compliance to enhance fraud prevention measures
  • Design and maintain fraud monitoring dashboards using SQL queries and Power BI visualizations
  • Conduct detailed case investigations and prepare comprehensive fraud assessment reports
  • Ensure compliance with regulatory requirements including NPCI guidelines and RBI regulations
  • Train and mentor junior team members on fraud investigation techniques and risk assessment methodologies
  • Interface with external agencies, law enforcement, and regulatory bodies as required
  • Continuously improve fraud detection algorithms and operational processes

Qualifications

  • Minimum 4-7 years of experience in fraud risk operations within fintech companies
  • Proven experience with leading fintech lending service providers
  • Extensive hands-on experience in fraud investigation specific to online lending products: BNPL, personal loans, merchant loans, EMI schemes
  • Advanced proficiency in SQL for data analysis and fraud pattern identification
  • Experience with business intelligence tools, Power BI
  • Bachelor's degree in Finance, Economics, Statistics, Computer Science, or related field

Skills

Required:SQLPower BIRisk assessmentFraud investigation

Benefits

  • Competitive salary package
  • Comprehensive health and wellness benefits
  • Professional development and certification support
  • Flexible working arrangements
  • Opportunity to work with cutting-edge fintech technologies
  • Career advancement opportunities in a rapidly growing organization
Last updated Jan 16, 2026. Interested? Apply on the company site.

About Paytm

Secure & Fast UPI Payments, Recharge Mobile & Pay Bills

Paytm - India’s largest digital payment app makes it secure and seamless to pay using UPI, make bill payments, recharge mobiles, DTH, data card & Metro Card etc anywhere in India.

UPI PaymentsMobile RechargeBill PaymentsDTH rechargeTicket BookingPayments & ServicesLoans & Credit CardsInsurance
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