RCU Merchant Acquiring Risk

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...

Job DescriptionAs a Risk Management Professional for Merchant Acquiring, you will play a vital role in ensuring the security and integrity of merchant transactions.Your primary responsibility will be to review transactions being processed at acquired merchants via various channels, including UPI, POS, and payment gateways. You will also be responsible for...

Job TitleDrive Merchant Risk Assurance with KYC and KYB ExpertiseAbout this role:We're seeking a seasoned professional to spearhead our merchant risk assurance function, focusing on Know Your Customer (KYC) and Know Your Business (KYB) processes. As an Associate Director, you'll be responsible for developing and implementing effective risk management...

About the RoleWe are seeking a seasoned professional to drive growth through targeted outreach to large-scale clients and merchants across various sectors. As a key member of our team, you will play a pivotal role in expanding our merchant base, leading solution discussions, and collaborating with cross-functional teams to deliver scalable payment...

Merchant Acquiring Risk SpecialistThe role of the Merchant Acquiring Risk team is to scrutinize transactions being processed at acquired merchants through various channels like UPI, POS, PG. The team must assess merchant behavior and identify fraudulent merchants.Main responsibilities include examining and verifying documents received from the merchant in...

Key Responsibilities:- Direct Merchant Acquiring Risk Management operations across multiple payment channels- Lead a team of risk professionals handling underwriting, AML/CTF, credit and fraud risks- Review enterprise merchant underwriting assessments and document risks for management committees- Interpret merchant financials, evaluate credit risk ratings,...

The Opportunity:Lead the 1st Line of Defense for Worldline India's Merchant Risk Management, with end-to-end responsibility for underwriting, AML/CTF, credit and fraud risk management across our Merchant Services businesses. Manage a team of ~80 risk specialists overseeing Instore (POS), Online (E-commerce), Recurring Mandate, and Bills Payment...

Roles and Responsibilities Urgent requirement forDivisional RCU Farm / TW For a leading NBFC Undertaking Risk control activities covering all products across the Retail platform within the allocated territory comprising ofbranches Product -TW Loan and Farm - Conduct periodic branch process reviews of the allocated branches. - Pre-disbursement sample...

Role: RCU TPP Team Member JOB ROLE:To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. To ensure getting vendor Bill processed. To ensure sharing Deliverables post Address Change/ Limit Enhancement/ reinstatement of Purged Cases for pan India. To ensure coordinating with Pan India and getting the...

Job DescriptionWe are seeking a seasoned professional to drive and manage KYC and KYB policies for India and other geographies. As a Digital Risk Manager, you will play a leadership role in building the Risk assurance function for new geographies and business.Main Responsibilities:Drive the team to deliver effective merchant selection with appropriate KYC...