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Job Title


Associate - Law Enforcement Agency


Company : Cashfree Payments


Location : Bengaluru, Karnataka


Created : 2025-05-05


Job Type : Full Time


Job Description

What You Will Do: Collaborate with cyber cells, banks, and other stakeholders to investigate and resolve unauthorized/fraudulent transactions. Respond to and manage incidents related to fraud, working swiftly to mitigate risks and minimize potential losses. Prepare detailed reports and documentation for internal use and for submission to regulatory bodies or law enforcement agencies as required. Communicate effectively with internal and external stakeholders, providing updates on ongoing investigations and risk management activities. Stay up to date with industry trends, emerging threats, and best practices in risk management and payment gateway operations. Serve as a bridge between Cashfree and local law enforcement agencies, facilitating information sharing and cooperationWhat You Will Need: 1-2 years of experience in LEA, risk management, fraud prevention, or a related field within the payment gateway or financial services industry Excellent verbal and written communication skills to effectively convey information and build relationships A keen analytical mind with exceptional problem-solving abilities Any graduate with a strong understanding of payment gateways/fintech’s Ability to work independently and collaboratively in a fast-paced environment Strong attention to detail and ability to handle sensitive information with discretion