Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 17 September 2026
- Open until
- 16 December 2026
- Employment type
- Full-time
- Location
- India — Bengaluru
Overview
A confidential payments technology company is hiring a risk operations specialist in Bengaluru to support onboarding and ongoing transaction controls. The work combines customer verification, monitoring, investigation and clear escalation of suspicious or higher-risk activity.
Requirements
- Experience in risk operations, compliance operations, payments or financial services.
- Working knowledge of KYC/KYB and transaction monitoring.
- Strong investigative and documentation skills.
- Comfort working with both traditional payment and digital-asset/stablecoin contexts.
- Education requirement: not stated.
Responsibilities
- Perform KYC/KYB checks and maintain onboarding risk records.
- Review transactions and investigate unusual payment activity.
- Support ongoing customer monitoring and risk escalation.
- Work across fiat and stablecoin payment flows with compliance and operations teams.
Conditions
- Full-time role in Bengaluru. Do not add remote or relocation terms not stated in the source.
- Working schedule: full-time, exact hours not stated.