RCU Merchant Acquiring Risk

5 days ago

New Delhi, India Kotak Mahindra Bank Full time

Role: Merchant Acquiring RiskGrade: M4/M5Location: 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 surveillancePrerequisites:- 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

  • VisionPlus & Merchant Acquiring SME

    5 days ago

    Delhi, India Avance Consulting Full time

    Job Description:We are looking for a VisionPlus SME for a short period of time (up to 6 months).Role: VisionPlus & Merchant Acquiring SMEDomain: Merchant Acquiring, Cards Processing.VisionPlus – TRAMS, MBS, FileAidAble to go through scheme mandate bulletins and understand the changes and impact on current processingSkilled in interpreting Visa and...

  • Product Manager- Merchant Acquiring

    4 weeks ago

    Delhi, India Careers at Tide Full time

    ABOUT TIDE At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses...

  • Rcu Manager

    1 week ago

    Delhi, NCR, India Morgan Placement Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Risk Management, Fraud Control, Vendor Management, Stake Holder Management , RCU Department , FCU

  • Manager Risk Containment Unit(rcu)- Delhi

    4 weeks ago

    Delhi, India Talent Leads HR Solutions Full time

    Supervising Pre - disbursement check activities Grooming and management of the team agencies to achieve their respective targets Proactively identifying fraud trends and taking effective corrective measures Also continuously engaging with key location teams and central team to identify process improvement opportunities Analyze the Risk trends and...

  • Sme Area Rcu

    1 week ago

    New Delhi, India Skillventory Full time

    **SME Area RCU - Delhi**: - From 4 to 9 year(s) of experience - ₹ Not Disclosed by Recruiter - New Delhior **Roles and Responsibilities** Knowledge of SME ,UBL products.- information from peer bankers) - Ensuring quality verification of sampled non-discrepant cases and review of the same - Conducting seeding activities on a monthly basis for prevention...

  • Sales Hunter – Merchant Acquisition

    2 weeks ago

    New Delhi, India CAMSPay Full time

    Sales Hunter – Merchant Acquisition (Education Sector), CAMSPayCompany Description:CAMSPay is the payments technology arm of CAMS (Computer Age Management Services), India’s most trusted infrastructure provider for mutual funds and financial services. As a 100% subsidiary, CAMSPay inherits CAMS’ legacy of regulatory compliance, operational excellence,...

  • Sales Hunter – Merchant Acquisition

    1 day ago

    New Delhi, India CAMSPay Full time

    Sales Hunter – Merchant Acquisition (Education Sector), CAMSPayCompany Description:CAMSPay is the payments technology arm of CAMS (Computer Age Management Services), India’s most trusted infrastructure provider for mutual funds and financial services. As a 100% subsidiary, CAMSPay inherits CAMS’ legacy of regulatory compliance, operational excellence,...

  • Risk Underwriting

    3 days ago

    New Delhi, India PayGlocal Full time

    PayGlocal is a global payments company that fosters global commerce. Our suite of offerings facilitatescross-border payments and solve the challenges surrounding it through three main pillars - the business, the experience and the associated risk.Founded by finance veterans and experts, our understanding of merchant business, international business, security...

  • Risk Underwriting

    1 day ago

    New Delhi, India PayGlocal Full time

    PayGlocal is a global payments company that fosters global commerce. Our suite of offerings facilitatescross-border payments and solve the challenges surrounding it through three main pillars - the business, the experience and the associated risk.Founded by finance veterans and experts, our understanding of merchant business, international business,...

  • Manager - RCU - Housing - Risk Containment Unit

    2 days ago

    Delhi, Mumbai, NCR, Pune, India Tata Capital Full time ₹ 10,00,000 - ₹ 15,00,000 per year

    About The Role   Core Responsibilities:  Fraud Identification & Control (Pre-approval) - Verify loan documents through empanelled agencies to help curtail fraud entry level.- Ensure sampling effectiveness for controlling application fraud- Ensure background / profile checks on customer / various agencies through market intelligence/feedbackFraud...