RCU Merchant Acquiring Risk

4 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



  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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


  • 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...


  • Mumbai, Maharashtra, India beBeeFraudPrevention Full time ₹ 80,00,000 - ₹ 1,21,00,000

    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...