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Business Analyst- Fraud - Manager/Sr. Manager-Paytm First Games



IT, Accounting & Finance
Noida, Uttar Pradesh, India
Posted on Wednesday, May 24, 2023
About Us:
Paytm is India's leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants, and online platforms. The company is on a mission to bring half a billion Indians into the mainstream economy through payments, commerce, banking, investments, and financial services. One97 Communications Limited which owns the brand Paytm is founded by Vijay Shekhar Sharma.
About the team
Paytm offers online mobile games through Paytm First Games Private Limited (PFG), which is a joint-venture company of OCL and A GTECH Holdings Limited (AGTech). The online gaming platform operated by PFG offers Real Money Skill based Games.
About the role:
We are looking for a fraud and risk prevention analyst who can assist our business team to ensure our customers have a safe and secure experience with our real money gaming products. You will be responsible for conducting research, analysis and investigation of fraudulent activities such as identity theft, chargebacks, money laundering, etc., by using various tools and methods. As a fraud and risk prevention analyst, you will work closely with our product, business, data and technology teams to design fraud detection algorithms, establish fraud monitoring systems and conduct regular risk assessments.
Expectations/ Requirements:
· Analyze and monitor suspicious and fraudulent activities using tools such as SQL, Python, and Excel.
· Develop and maintain fraud detection and prevention strategies and SOPs, including building and maintaining predictive models using machine learning algorithms.
· Conduct detailed data analysis to identify potential fraudulent activities, risk factors, and trends to minimize operational risks for the business
· Work closely with internal departments such as business, product, and customer service to develop and implement effective fraud prevention processes.
· Collaborate with external partners such as payment processors, law enforcement, and regulatory bodies to investigate fraud cases and take appropriate actions.
· Prepare reports and presentations for management and stakeholders on fraud and risk activities and provide insights and recommendations.
Superpowers/ Skills that will help you succeed in this role:
· 3+ years of experience preferably in data science or data analysis experience
· Prior experience of working in fraud or risk for technology first company is preferred
· Proven analytical abilities
· Excellent communication skills, with an ability to translate data into actionable insights
· Ability to think strategically about complex issues, driving thoughtful recommendations and action plans
· Analytical and data-driven, who love digging into the data to analyse what’s happening and define and measure success on every project
· Must know SQL, Python, Excel
· Highly motivated, self-starter with a proven track record of delivering success while operating within a team environment
Education: Bachelor’s / Master’s Degree or an equivalent degree, preferably in engineering or management
Why join us:
We support our people by providing a range of flexible working options so they can work in the way that best suits them. We also offer you the opportunity to develop your career, working in a diverse and inclusive workplace where the diverse backgrounds, perspectives and life experiences of our people are celebrated and create a great place to grow, thrive and belong. Most importantly, for us Work is Fun!!
If you are the right fit, we believe in creating wealth for you with enviable 500 mn+ registered users, 21 mn+ merchants and depth of data in our ecosystem, we are in a unique position to democratize credit for deserving consumers & merchants – and we are committed to it. India’s largest digital lending story is brewing here. It’s your opportunity to be a part of the story!