RCU Merchant Acquiring Risk

3 days 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 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 surveillance
Prerequisites:
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

  • RCU Merchant Acquiring Risk

    2 weeks ago

    Mumbai, Maharashtra, 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

    1 week 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

    2 days 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...

  • RCU Merchant Acquiring Risk

    1 week 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

    1 week 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...

  • RCU Merchant Acquiring Risk

    2 days 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 days 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

  • RCU Merchant Acquiring Risk

    2 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

  • RCU Merchant Acquiring Risk

    2 days 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

    1 week 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...