23 Oct
|
Razorpay
|
Bengaluru
23 Oct
Razorpay
Bengaluru
About the job Razorpay is one of India's leading full-stack financial technology companies, powering the way businesses move, manage, and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision - to simplify payments for Indian businesses - we've since grown into a fintech powerhouse driving India's digital payment revolution.
Razorpay powers millions of businesses with a smarter, scalable stack that goes beyond transactions to help them truly build and grow.
From building AI-native agentic payments, to AI-assisted fraud detection and real-time risk intelligence to automated reconciliation, smart payouts, and predictive financial insights, we are embedding intelligence across our stack to make money movement faster, safer, and more efficient. In close collaboration with ecosystem partners - including banks, networks, regulators - we are pioneering industry-first solutions that are shaping the next era of fintech
Razorpay processes $180+ billion in annualized transactions, powering leading businesses like Airbnb, Facebook, WhatsApp, Airtel, CRED, BookmyShow, Zomato, Swiggy, Lenskart, Mirae Asset Capital markets, Indian Oil, National Pension Scheme - and over 100 of India's unicorns. With strong roots in India and growing operations in Southeast Asia, we are shaping the next chapter of financial technology across the region.
We are backed by global investors including GIC, Peak XV Partners (formerly Sequoia Capital India & SEA), Tiger Global, Ribbit Capital, Matrix Partners, MasterCard, and Salesforce Ventures, having raised over $740 million to date. Strategic acquisitions - including Ezetap (POS and offline payments), Curlec (Malaysia expansion), BillMe (digital invoicing), and POP (rewards-first UPI) - along with earlier moves in fraud prevention, payroll, and lending, have further strengthened our platform and widened our footprint across Asia.
Transparency thrives over titles - this is where interns question CXOs and CXOs say 'thank you.' Guided by our values of Customer First, Autonomy & Ownership, Agility with Integrity, Transparency, Challenging the status quo and a strong belief that Razorpay grows with Razors, you'll be part of a 3000+ strong team building not just products, but the financial infrastructure of the future.
The role will support investigations, manage sensitive escalations, identify potential risks and threats, and work closely with Legal, Compliance, Risk and other cross-functional teams.
Support to build liaison between Razorpay and National & State Law Enforcement, Agencies, fostering effective communication and collaboration.
Engage in investigations under the supervision of the Sr. Vigilance Director to ensure compliance and mitigate risks.
Collaborate with legal, compliance, Risk and other departments to ensure a cohesive approach to risk management and vigilance.
Plan, schedule, and promote law enforcement meetings, conferences, and training sessions to enhance cooperation and knowledge sharing.
Represent Razorpay at conferences and meetings organized by law enforcement or government agencies, articulating the Razorpay's policies and procedures for handling law enforcement requests.
Maintain accurate case trackers, documentation, and MIS reports for management reporting.
Minimum of 4-6 years of experience in law enforcement, financial crime investigation, with a strong understanding of applicable laws and regulations in India.
Proficiency in the Indian Judicial System and the Indian Penal Code (IPC).
Solid understanding of the Payment Aggregator (PA) / Payment Gateway (PG) industry, case management, and regulatory compliance is preferred.
Fluency in multiple languages, including English, Hindi, and regional languages.
Prior field exposure or liaison experience with Law Enforcement Agencies.
Willingness and ability to travel within India as needed.
📌 Assistant Director of English (Bengaluru)
🏢 Razorpay
📍 Bengaluru