Gurugram Haryana Merchant banking Jobs – 35 Open Jobs Today

Consultant
PayU —Gurugram, Haryana
- Microsoft Excel
- Communication skills
- Banking
7d
Graduate Trainee- Integration Engineer - Merchant Integration
PayU —Gurugram, Haryana
- English
- Java
- SQL
P2 Associate Manager - Customer Support
PayU —Gurugram, Haryana
- Microsoft Powerpoint
- CRM software
- Microsoft Excel
Senior Manager-Risk Management-Fraud Prevention & Detection
EXL Service —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Product Manager - PPI
PayU —Gurugram, Haryana
- Master's degree
- Bachelor's degree
- Product management
M1 Manager - Customer Support
PayU —Gurugram, Haryana
- CRM software
- Microsoft Excel
- Customer service
3d
Senior Assistant Vice President-Risk Management-Fraud Prevention & Detection
EXL Service —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Associate Business Analyst
PayU —Gurugram, Haryana
- Master's degree
- SQL
- Bachelor's degree
P1 Analyst - Quality Customer Support
PayU —Gurugram, Haryana
- Microsoft Excel
- Customer service
- Master's degree
Banking Alliance Executive
Zed pe —Gurugram, Haryana
- Up to ₹26,000 a month
- Full-time
- Microsoft Powerpoint
- CRM software
- Microsoft Excel
Quick apply
7d
Assistant Vice President-Risk Management-Fraud Prevention & Detection
EXL Service —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Senior Executive-Back-End/Voice/Customer Service -Fraud Investigation
EXL Service —Gurugram, Haryana
- Full-time
- English
- Bachelor's degree
- Banking
Manager
Bank of America —Gurugram, Haryana
- Full-time
- SQL
- Communication skills
- Banking
Data Scientist - Fraud AI Products 1
PayU —Gurugram, Haryana
- Machine learning
- Organisational skills
- AI
Team Lead – BBPS & Aggregator Reconciliation
Employee Hub LLP —Gurugram, Haryana
- Up to ₹8,00,000 a year
- Full-time
- Microsoft Office
- Accounting
- APIs
Quick apply
12d
Sales Manager
Handypay Services Private Limited —Gurugram, Haryana
- ₹40,000.00 - ₹57,122.11 a month
- Full-time
- Sales
- Marketing
- Master's degree
- Flexible schedule
Quick apply
3d
Data Scientist - Credit Risk 1
PayU —Gurugram, Haryana
- Computer Science
- SQL
- AWS
P5 Senior Lead - Legal
PayU —Gurugram, Haryana
- English
- Master's degree
- Bachelor's degree
Specialist - Customer Care - Voice 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Sales
- Customer service
- English
Quick apply
M2-Senior Manager-ERM
PayU —Gurugram, Haryana
- Finance
- Project management
- Bachelor's degree

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Consultant

PayU -
Gurugram, Haryana

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Job details

7 days ago

Qualifications

Microsoft Excel
Pivot tables
Fraud prevention and detection
Communication skills
Banking

Full job description

Consultant (12 Months) - Gurgaon

About the Team:
The Risk Operations team is a critical function within PayU's Risk Organization, dedicated to safeguarding the company's financial ecosystem through advanced risk management and fraud prevention strategies. Based in Gurgaon, our team operates at the forefront of fintech risk management, utilizing cutting-edge technologies and data-driven approaches to protect merchants and customers while ensuring business continuity. We foster a collaborative environment where cross-functional teams work together to identify, analyze, and mitigate potential risks across all payment channels and merchant segments.

About the Role:
We're looking for a detail-oriented and eager-to-learn individual to join our Risk team as a Consultant for a 12 Months’ of Assignment . In this role, you'll be responsible for monitoring merchant behavior across our payments platform — identifying anything that looks suspicious, unusual, or outside of policy, and making sure it gets the right attention. This is a great entry point into the world of payments risk, with strong mentorship and a clear path to grow.

Responsibilities:
Monitor merchant accounts on a daily basis, reviewing transaction volumes, patterns, and behavior for any signs of risk or policy violations.
Review and action alerts generated by our risk monitoring systems; prioritizing cases based on severity.
Investigate flagged merchants by analyzing transaction data, reviewing business details, and checking for red flags such as unusual spikes, high chargebacks, or suspicious activity.
Escalate complex or high-risk cases to senior analysts with a well-documented summary of findings.
Track and record chargeback and dispute trends, highlighting merchants that show consistent issues.
Maintain accurate and up-to-date case notes and documentation for every review conducted.
Produce regular reports on merchant portfolio health and share key observations with the team.
Support senior team members on ad hoc risk projects and merchant reviews as needed.

Requirements:
0–2 years of experience in risk, fraud, banking operations, or a related analytical role.
Strong attention to detail — you catch things others might miss.
Comfort working with data and drawing basic conclusions from it.
Proficiency in Excel (filtering, pivot tables, basic formulas).
Good written communication skills — your case notes and reports need to be clear and concise.
A structured, organized approach to managing multiple tasks at once.

Apply Now

Refine Your Search

merchant banking jobs in gurugram haryana

Consultant

Graduate Trainee- Integration Engineer - Merchant Integration

P2 Associate Manager - Customer Support

Senior Manager-Risk Management-Fraud Prevention & Detection

Product Manager - PPI

M1 Manager - Customer Support

Senior Assistant Vice President-Risk Management-Fraud Prevention & Detection

Associate Business Analyst

P1 Analyst - Quality Customer Support

Banking Alliance Executive

Assistant Vice President-Risk Management-Fraud Prevention & Detection

Senior Executive-Back-End/Voice/Customer Service -Fraud Investigation

Manager

Data Scientist - Fraud AI Products 1

Team Lead – BBPS & Aggregator Reconciliation

Sales Manager

Data Scientist - Credit Risk 1

P5 Senior Lead - Legal

Specialist - Customer Care - Voice 4A

M2-Senior Manager-ERM

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