RCU Merchant Acquiring Risk

2 days ago

Mumbai, India Kotak Mahindra Bank Full time

Role: Merchant Acquiring Risk

Grade: M4/M5


Location: Goregaon, Mumbai

  • Review transactions being processed at acquired merchant via all channels like UPI, POS, PG
  • Check on merchant behaviour and detect fraudulent merchants
  • Examine and verify documents received from the merchant in the event of escalations / fraud observed
  • Communicate and inform stakeholders across the unit on frauds and patterns observed
  • Inform rule creation for merchant monitoring based on patterns observed
  • Keep abreast of fraud trends and MOs in the industry to prevent merchant fraud
  • Follow up with concerned teams for data requirements
  • MIS preparation and submission to all concerned stakeholders
  • Independently drive discussions with stakeholders on new requirements / enhanced surveillance


Prerequisites:

  • 3+ years' experience in fraud monitoring and analysis
  • Good understanding of merchant acquiring, payment aggregator business, UPI fraud
  • Strong handle on MS Excel - filters, pivot, charts, lookup, etc
  • Coding in SQL is a plus
  • Educational background in Engineering, Statistics, Econometrics preferable

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