RCU Merchant Acquiring Risk

4 weeks 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

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