Posted 6d ago
Pay
Salary (undisclosed)
Location
Gurgaon, India
On site
Apply by
26 Oct
5 days left
Skills this role screens for
Opens on PayU's site. Sign in first and we keep it in your pipeline.
Still studying?Excel internships open nowAbout the role
PayU is hiring for the role of Consultant (12 Months) - Gurgaon!
The work
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Monitor merchant accounts on a daily basis, reviewing transaction volumes, patterns, and behavior for any signs of risk or policy violations.
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Review and action alerts generated by our risk monitoring systems; prioritizing cases based on severity.
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Investigate flagged merchants by analyzing transaction data, reviewing business details, and checking for red flags such as unusual spikes, high chargebacks, or suspicious activity.
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Escalate complex or high-risk cases to senior analysts with a well-documented summary of findings.
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Track and record chargeback and dispute trends, highlighting merchants that show consistent issues.
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Maintain accurate and up-to-date case notes and documentation for every review conducted.
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Produce regular reports on merchant portfolio health and share key observations with the team.
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Support senior team members on ad hoc risk projects and merchant reviews as needed.
Who they want
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0-2 years of experience in risk, fraud, banking operations, or a related analytical role.
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Strong attention to detail — you catch things others might miss.
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Comfort working with data and drawing basic conclusions from it.
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Proficiency in Excel (filtering, pivot tables, basic formulas).
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Good written communication skills — your case notes and reports need to be clear and concise.
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A structured, organized approach to managing multiple tasks at once.
From a public listing board (Unstop).
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