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Risk and Fraud Operations- DGM/GM

Paytmpayments
Location
Noida, Uttar Pradesh
Posted
11 days ago
Department
Risk Operations
What they actually want (must-haves)
  • 10+ years of experience in Operational Risk, Outsourcing Risk, Enterprise Risk, Risk Governance, or Internal Audit
  • Experience within Banks, Payment Aggregators, Payment Gateways, Fintechs, or Digital Payments organizations
  • Strong understanding of RBI Outsourcing Guidelines and PA Master Directions 2025
  • Hands-on experience in KYC, merchant onboarding, PAN validation, and third-party risk management
  • Knowledge of Merchant Category Codes (MCC), transaction risk controls, payment network compliance, and cross-border payments
  • Familiarity with operational risk frameworks including RCSA, KRIs, operational loss management, and control testing
Nice to have
  • Working knowledge of SQL and/or Python for risk analytics and reporting
What the job really is

The role involves leading and enhancing the organization's operational risk framework, focusing on identifying, assessing, and mitigating risks across various payment products and outsourced operations. The incumbent will collaborate with multiple teams to ensure compliance with regulatory requirements and effective risk controls, while also managing third-party risk governance and driving enterprise-wide risk initiatives.

Things to weigh
  • No salary listed
  • The role requires extensive experience in a highly regulated environment, which may limit the candidate pool
  • The position involves significant collaboration across various teams, which may require strong interpersonal skills
Job score3/5
Benefits1/5
Freshness5/5
Career value4/5
Role clarity5/5
Pay transparency0/5

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