About Dodo Payments
Dodo Payments is the Monetisation Engine for AI-native products. We're a Merchant of Record + Billing & Monetization platform that helps SaaS, AI, and digital businesses accept payments globally, automate billing (subscriptions, usage-based, one-time), and stay fully compliant with taxes and regulations in 220+ countries.
We're building the growth engine that powers global digital commerce, and we’re looking for a sharp, driven Risk Onboarding Analyst to help take that mission forward.
This is an in office role in Bengaluru, reporting directly to the Risk Lead.
You will have weekend shifts as well.
What You’ll Own
Merchant onboarding risk quality
Approval and rejection decisions for recent merchants
Identification of prohibited and restricted businesses
Onboarding fraud and chargeback risk outcomes
Onboarding SLAs and escalation timelines
Audit-ready risk documentation
If bad merchants get onboarded, this role owns fixing it.
What You’ll Do
Merchant Business Model Review
Analyze and understand merchant business models during onboarding
Assess products, pricing, refund flows, and customer journeys
Identify opaque, misleading, or high-risk operating structures
Policy and Regulatory Screening
Identify prohibited and restricted businesses based on internal policies, regulatory guidelines, and card network rules
Ensure onboarding decisions align with risk appetite and partner requirements
Risk-Based KYC and KYB
Perform risk-based KYC and KYB reviews for merchants
Validate business ownership, control, and operational legitimacy
Identify inconsistencies or gaps requiring clarification or escalation
Chargeback and Dispute Risk Assessment
Assess chargeback and dispute risk at onboarding
Understand expected chargeback and dispute ratios by business model
Identify business models historically prone to high disputes
Fraud Red Flag Identification
Identify fraud indicators during onboarding, including shell or front bus