RCU Merchant Acquiring Risk

1 week ago

Mumbai, India Kotak Mahindra Bank Full time

Role: Merchant Acquiring Risk Grade: 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

  • Rcu merchant acquiring risk

    2 weeks 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

  • RCU Merchant Acquiring Risk

    4 weeks ago

    Mumbai, India 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...

  • RCU Merchant Acquiring Risk

    3 weeks 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...

  • RCU Merchant Acquiring Risk

    23 hours ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    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...

  • RCU Merchant Acquiring Risk

    3 weeks ago

    Mumbai, India Kotak Mahindra Bank Full time

    Job Description 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 -...

  • RCU Merchant Acquiring Risk

    4 weeks ago

    Mumbai, 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

  • RCU Merchant Acquiring Risk

    2 weeks 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...

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