Risk Investigator, T&S Ops

PhonePe is looking for a Risk Investigator to join its Trust & Safety team in Bengaluru. The role involves investigating and mitigating risks related to financial fraud and money laundering across various verticals, including Consumer and Merchant services. Daily tasks include conducting thorough investigations on unusual transaction patterns, managing cyber fraud cases, and ensuring compliance with financial regulations set by authorities like RBI and NPCI. The position requires strong analytical skills and attention to detail, as well as the ability to collaborate with teams in Risk Analytics, Chargeback, Onboarding, Finance, and Compliance. While the advert does not specify required qualifications or experience, it emphasizes the need for a proactive approach to problem-solving. The working arrangement is not detailed, but the culture at PhonePe promotes ownership and empowerment from day one. This role is ideal for individuals who thrive in dynamic environments and are passionate about building impactful digital platforms.