Paytmpayments

Risk and Fraud Operations- DGM/GM

Paytmpayments · Noida, Uttar Pradesh

Posted 8 days ago

or apply directly on Paytmpayments's site. We never take the application ourselves.

Is this posting real?

This role has been open
8 days
Paytmpayments's roles stay open a median of 44 days
Reposted
No
Salary listed
No
0% of Paytmpayments's roles list one
Ghost-job risk at Paytmpayments
low
0 stale, 12 reposted of 905 open
Hiring momentum
1157 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Paytmpayments's own lever board since 2026-08-04. Full hiring picture for Paytmpayments.

About this role

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.

Our read on this posting3.0out of 5
benefits
1/5
freshness
5/5
career value
4/5
role clarity
5/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Paytmpayments as an employer.

What you need

  • 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

Worth weighing

  • 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

Summarised from Paytmpayments's posting. Read the full original.

Listed by Paytmpayments on their lever job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

More roles at Paytmpayments

All 905 open roles at Paytmpayments

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