RCU Merchant Acquiring Risk

1 week ago

Mumbai Maharashtra India, Maharashtra Kotak Mahindra Bank Full time

Role: Merchant Acquiring RiskGrade: M4/M5Location: Goregaon, MumbaiReview transactions being processed at acquired merchant via all channels like UPI, POS, PGCheck on merchant behaviour and detect fraudulent merchantsExamine and verify documents received from the merchant in the event of escalations / fraud observedCommunicate and inform stakeholders across the unit on frauds and patterns observedInform rule creation for merchant monitoring based on patterns observedKeep abreast of fraud trends and MOs in the industry to prevent merchant fraudFollow up with concerned teams for data requirementsMIS preparation and submission to all concerned stakeholdersIndependently drive discussions with stakeholders on new requirements / enhanced surveillancePrerequisites:3+ years' experience in fraud monitoring and analysisGood understanding of merchant acquiring, payment aggregator business, UPI fraudStrong handle on MS Excel - filters, pivot, charts, lookup, etcCoding in SQL is a plusEducational background in Engineering, Statistics, Econometrics preferable

  • Merchant Engagement Manager

    2 weeks ago

    Mumbai, Maharashtra, India Paytm Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Merchant Engagement - AM/Manager - Enterprise Mid Market About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to...

  • Merchant Engagement

    2 days ago

    Mumbai, Maharashtra, India Paytm Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role :The primary objective of this role is to drive EMI business in the designated territory.Brand Mapping & OEM coordination.Incumbent will need to have experience in acquiring and manage ISPs to drive EMIVolume and increase counter share.The candidate is expected to be well connected in the CDIT/CD industry.Ability to independently drive EMI Volume and...

  • RCU RL Sampling Team Member

    1 week ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    RCU RL Sampling Team member-Ho & Support-Internal Control Grade: M2/M3 Job Role : • Pre & post Account opening sampling of data for Risk Containment Unit • Coordination with the RPC/Agency/ branch for all Account sampling • Raising alerts to branches and follow-up on alerts for all negative cases • Logical conclusion to all samples...

  • Merchant Onboarding

    2 days ago

    Mumbai, Maharashtra, India LanceSoft, Inc. Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Company DescriptionEstablished in 2000, LanceSoft is a certified MBE and Woman-Owned organisation delivering top-notch Global Workforce Solutions and IT Services. We focus on seamlessly connecting businesses with the right talent and individuals with the right opportunities. Our services encompass temporary and permanent staffing, Statement of Work (SOW)...

  • Analyst _Senior Analyst

    1 week ago

    Mumbai, Maharashtra, India, Maharashtra Amherst Full time

    Department / Role Overview: Merchant Banking – Asset Liability ManagementThe Amherst Merchant Banking business unit oversees investment management activities for Amherst, including the raising of new debt and equity capital, the formation of new ventures, the strategic acquisition and disposition of homes and the management and operation of Amherst’s...

  • Senior Corporate Sales Manager

    2 weeks ago

    Mumbai, Maharashtra, India SBI Payments Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Domain Knowledge Competencies:Corporate Customer acquisition & Customer retention.Proactive identification of new prospects and support the business development.Merchant Management through building relationship with merchants.Knowledge of merchant acquiring with the ability to hit the ground running.Business acumen with the ability to provide solutions that...

  • Product Manager

    2 weeks ago

    Mumbai, Maharashtra, India CSB Bank Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Product Manager - MAB| MumbaiWork with internal and external partners to build and grow MAB business Ensure relevant value proposition to CA segment of the Bank Prepare dashboards for reporting key business metrics Liase with Branch and sales teams to grow CA volumes Manage P&L for Merchant Acquiring BusinessEnsure compliance to regulatory, audit and ops...

  • Business Analyst

    15 hours ago

    Pune, Maharashtra, India, Maharashtra Capgemini Full time

    Job Title: Business Analyst – Cards IssuingLocation: Pune, Bangalore, HyderabadExperience: 5 to 12 YearsNotice Period: Immediate to 60 DaysJob Summary:We are seeking an experienced Business Analyst with deep expertise in Cards Issuing to join our team. The ideal candidate will have hands-on experience across core cards processing functions and must...

  • (EVP) Executive Vice President of Operations

    2 days ago

    Pune, Maharashtra, India, Maharashtra Easebuzz Full time

    Easebuzz is India’s one of the first and foremost end-to-end SAAS enabled payments platform. We are a SaaS-unifying payment aggregation platform interconnecting banks, networks, acquirers and processors for merchant payments. We create value by enabling seamless workflows which help merchant to have a better collection efficiency. Our vision is to...

  • Vice President

    2 days ago

    Mumbai, Maharashtra, India, Maharashtra Easebuzz Full time

    About the ComapnyEasebuzz is India’s one of the first and foremost end-to-end SAAS enabled payments platform. We are a SaaS-unifying payment aggregation platform interconnecting banks, networks, acquirers and processors for merchant payments. We create value by enabling seamless workflows which help merchant to have a better collection efficiency. Our...