PHONEPE LIMITED
Risk Investigator, T&S Ops
- Remote
- Hybrid
- On-site
- Full-time
- Contract
... Gateways (PG), Payment Aggregators (PA), and digital payment channels. - Monitor and act on alerts for high-risk transactions, sudden volume spikes, and typical settlement patterns. - Identify and block suspicious profiles involved in fake onboarding, transaction laundering, identity theft, or mule accounts. - Identify Merchant ...
Bangalore, भारत