Ground every answer in facts on this page and the original listing. We never invent Glassdoor-style reviews or salaries that are not in our data.
Be ready to walk through risk trade-offs (false positives vs loss), a case investigation example, and how you’d prioritise alerts under volume. Expect scenarios tied to digital payments and partner integrations rather than generic finance theory alone.
Strong fit if you like analytical case work in fintech payments, can decide under incomplete data, and want an on-site Bengaluru role at a company scaling products and reportedly preparing public markets steps. Thin if you need published salary bands or employee review scores—none are in the data.
As Senior Analyst, Risk Management at Razorpay, a typical day centres on payment and merchant risk: reviewing alerts and cases, checking transaction patterns for fraud or policy issues, documenting decisions, and aligning with product, compliance, and ops so UPI and other payment flows stay within risk appetite.
Useful focus areas for this title in payments risk: transaction monitoring logic, fraud typology, KYC/AML basics, SQL or case tools, clear written rationales, and stakeholder handoffs. No certification list or costs were provided for this listing.
No. The listing is for Bengaluru with remote set to off-site/on-site, not remote.
Razorpay is a payments/fintech firm; recent news covers UPI-related partnerships and confidential IPO filings in India.
No verified salary figures or Glassdoor/Indeed-style ratings are in the provided data, so none are stated.
Website: razorpaysoftwareprivate.com
Public cache only — not an employee review.
Join Razorpay Software Private Limited as a Senior Analyst, Risk Management in Bengaluru, where you'll safeguard the integrity of our financial platform by managing complex compliance operations and customer risk assessments. This is a full-time position for an accomplished professional ready to drive compliance excellence across a rapidly scaling fintech ecosystem. About This Position As a Senior Analyst focused on Risk Management at Razorpay, you'll occupy a pivotal compliance and security role within our growing financial services infrastructure. Your expertise will span sanctions screening, anti-money laundering (AML) protocols, and fraud prevention—ensuring every transaction and merchant relationship meets our rigorous regulatory and ethical standards. This position demands someone who combines deep technical knowledge with the analytical rigour to identify hidden risks, coupled with sound judgment to escalate complex cases effectively. Core Duties Evaluate prospective and existing customers using comprehensive due diligence frameworks, from initial onboarding assessments through ongoing transaction surveillance. Review investigations into suspicious activities, international sanctions exposure, and enhanced due diligence scenarios with meticulous attention to regulatory requirements. Triage escalated cases from operational and business teams, resolving exceptions and complex queries using sound judgment and documented policies. Champion improvements to our risk frameworks, detection methodologies, and compliance workflows through evidence-based recommendations. Function as a trusted advisor within the compliance organisation, maintaining expertise across AML legislation, fraud typologies, merchant risk categories, and monitoring best practices. Maintain flawless documentation, adherence to filing standards, and clear communication of findings to internal partners and regulatory stakeholders. Leverage industry-standard screening systems—including Dow Jones Risk and Compliance and LexisNexis—to surface potential exposures swiftly. Skills & Qualifications Bachelor's degree or equivalent professional qualification. Proven expertise in AML, sanctions compliance, or financial crime prevention. Familiarity with customer support and CRM platforms (such as Freshdesk) or similar systems. Knowledge of payment card disputes: chargeback mechanics, arbitration procedures, Visa and Mastercard regulations, and associated reason codes. Exceptional clarity and precision in both written and spoken communication. Strong listening acumen: grasping nuanced queries, foreseeing customer needs, and resolving concerns across stakeholder groups. Meticulous accuracy and organisational discipline; capacity to juggle multiple workstreams whilst catching discrepancies and irregular patterns. Professional presence in…
Generated for personal interview prep · 2026-07-15 UTC · getajob.ai