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 Ongoing 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
Transaction monitoring accuracy across payments and payouts
Fraud loss prevention for SME digital merchants post-onboarding
Payout fraud detection and prevention outcomes
Quality and effectiveness of fraud rules and alert thresholds
Chargeback and dispute risk signals from live transaction data
SLA adherence and investigation quality
If fraud slips through or escalates, this role owns fixing it.
What You’ll Do
Transaction Monitoring and Investigations
Review and investigate transaction monitoring alerts across payments and payouts
Analyze payout transactions to identify fraud, mule activity, and abnormal fund flows
Detect suspicious beneficiary changes, velocity abuse, and anomalous payout behavior
Ongoing Merchant Monitoring
Perform ongoing monitoring of SME digital merchants after onboarding
Identify early fraud indicators and take preventive action before losses or escalation
Conduct post-onboarding risk reviews based on transaction behavior
Fraud Rules and Thresholds
Design, review, and optimize fraud rules, alerts, and monitoring thresholds
Tune rules to balance fraud detection, false positives, and operational efficiency
Chargebacks and Disputes Analysis
Analyze chargeback and dispute trends to identify fraud patterns and merchant risk
Understand dispute reason codes and differentiate fraud vs non-fraud disputes
Assess