On the Job
- Investigate users flagged by internal risk engines and external monitoring systems
- Analyze transactional behavior to identify potential fraud, misuse, or compliance risks
- Conduct end-to-end investigations and document findings with supporting evidence
- Prepare investigation summaries, reports, and case documentation
- Assist in regulatory reporting, including preparation and filing of STRs
- Coordinate with internal teams for escalations and closure of high-risk cases
Must-haves (Min. qualifications)
- 1–2 years of experience in transaction monitoring, fraud, or risk investigations
- Experience investigating users flagged by internal risk engines and external monitoring systems
- Hands-on exposure to STR preparation and filing
- Working knowledge of FIU-IND portal
- Familiarity with regulatory reporting portals such as DAKSH
- Basic understanding of fraud detection techniques and AML / risk management processes
- Strong documentation and reporting skills
Good to have
- Experience in fintech, payments, or regulated financial entities
- Prior exposure to regulatory audits or law enforcement requests
Why join us?
- Get hands-on exposure to real-world fraud patterns and evolving risk scenarios in fintech
- Take ownership of investigations that protect millions of users and the business
- Play a key role in strengthening trust, safety, and compliance on a fast-growing payments platform
- Learn fast in a dynamic environment where regulation, technology, and risk intersect
- Make a real impact by helping build a safer financial ecosystem for the next generation
