LEA Ops - Associate / Sr Associate -

4 Months ago • All levels

Job Summary

Job Description

This role involves handling fraud complaints from law enforcement agencies via a portal and group email. The position requires meeting daily case targets while maintaining processing time and quality scores. Responsibilities include managing fraud complaints, ensuring timely resolution, and adhering to quality standards. Prior experience in risk analysis, KYC management, fraud prevention, or merchant help desk support is preferred. The role demands a willingness to work in a 24/7 environment and is based out of Delhi-NCR. The position is a full-time, on-site role at Paytm's Noida office.
Must have:
  • Handle fraud complaints from law enforcement
  • Achieve daily case targets
  • Maintain process TAT and Quality score
  • Prior knowledge of Risk analysis, KYC, Fraud prevention
  • Willing to work in 24*7 environment
  • Based out of Delhi-NCR

Job Details

About Us -
Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm’s mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.

 
Responsibility:
Handling fraud complaints received from law enforcement authorities on the portal and group email
Achieving daily target of cases
Maintaining process TAT and Quality score

Requirement:
Candidate with prior knowledge of Risk analysis, KYC management, Fraud prevention, Merchant help desk are preferred
Candidate should be open to work in 24*7 environment
Candidate should be based out of Delhi-NCR only
It’s 6 days’ work from office profile
undefinedundefinedundefined

Similar Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

Similar Skill Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

Jobs in Noida, Uttar Pradesh, India

Phantom FX - Senior Motion Graphics Designer

Phantom FX

Chennai, Tamil Nadu, India (On-Site)
3 Months ago
Velotio Technologies - Senior Software Engineer (Golang)

Velotio Technologies

Maharashtra, India (Remote)
1 Month ago
CloudHire - Data Labeler

CloudHire

India (Remote)
1 Month ago
PwC - IN_Senior Associate_Qlikview_D&A_Advisory _Bangalore

PwC

Bengaluru, Karnataka, India (On-Site)
6 Months ago
Egnyte - Sr DevOps Engineer - Azure

Egnyte

India (Remote)
4 Weeks ago
Interactive Brokers - Client Services Representative: Funds & Banking

Interactive Brokers

Mumbai, Maharashtra, India (On-Site)
6 Months ago
Assystems - Site Engineer- Electrical

Assystems

Bagalkote, Karnataka, India (On-Site)
6 Months ago
Braves Technologies - Associate Talent Sourcer (@Rent-A-Sourcer)

Braves Technologies

Pune, Maharashtra, India (On-Site)
1 Year ago
Paytm - Deputy Manager - Banking Alliance EDC Retail

Paytm

Pune, Maharashtra, India (On-Site)
5 Months ago
Hitachi - SCM Functional Consultant

Hitachi

Pune, Maharashtra, India (Remote)
6 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

Noida, Uttar Pradesh, India (On-Site)

Bengaluru, Karnataka, India (On-Site)

Kerala, India (On-Site)

Hyderabad, Telangana, India (On-Site)

Bengaluru, Karnataka, India (On-Site)

Visakhapatnam, Andhra Pradesh, India (On-Site)

Andhra Pradesh, India (On-Site)

View All Jobs

Get notified when new jobs are added by Paytm

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug