Associate - Merchant Risk

Job detailsApplication formRole Overview: We are looking for a systematic and analytical professional for our Merchant Risk team. This dual-focus role involves conducting end-to-end risk evaluations including KYC validation, fraud detection, and regulatory adherence while simultaneously driving technical process enhancements. You will work across Risk, Operations and Product departments to engineer automated solutions, intelligent dashboards and decision-support systems that scale our risk management capabilities. What You Will Do: Streamline risk operations by developing APIs, monitoring tools, and automated workflows in partnership with Product and Technology teams.Implement real-time tracking systems to bolster internal controls and regulatory oversight.Execute comprehensive merchant risk assessments, encompassing KYC checks, profile audits, and operational analysis.Monitor transactions to identify fraud markers such as velocity spikes or brand impersonation, and analyze data to detect unauthorized network entity setups.Enforce platform and regulatory compliance by reviewing merchant behavior against declared business cases.Escalate and manage high-risk cases requiring immediate disablement or enhanced due diligence. What You Will Need: Bachelor’s degree in Engineering (Computer Science, IT, AI, or related fields)Proficiency in any of the Strong programming fundamentals in Java/ JavaScriptWorking knowledge of Python and SQL for data handling and automationUnderstanding of data structures, system design basics, and APIsStrong problem-solving and logical thinking skillsInterest in AI/ML/LLM applications in real-world operational systemsApply for this positionAutofill from resumeSave time by uploading your resume. (Only PDF or DOCX format supported)Upload filePersonal InformationFirst name*Last name*Email*Phone*🇺🇸+1LinkedIn URLProfileResume*Drag and drop files or click to uploadSupported files: .pdf & .docx, up to 20 MBADDITIONAL INFORMATIONAre you an Engineering graduate (mandatory requirement)?*YesNoAre you comfortable with a role that involves 60% Risk Operations and 40% Risk Automation?*YesNoWhich city are you currently residing in?*Are you open to commuting to our office at Ecoworld, Bellandur (Bangalore)?*YesNoAre you comfortable working from the office 5 days a week?*YesNoWhat is your earliest availability to join us (in days)?*What is your expected CTC per annum?*Apply for this positionJob detailsApplication form