RCU Merchant Acquiring Risk

Role: Merchant Acquiring Risk Grade: M4/M5 Location: Goregaon, Mumbai Review transactions being processed at acquired merchant via all channels like

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...

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...

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...

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...

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 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 -...

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...

**Primary Responsibility** *** **Merchant Portfolio monitoring** *** - Identify changes in trend on volumes and take actions to ensure portfolio quality is maintained. Regular TTD monitoring and reporting on this - Keeping a track on regions or segments with higher Chargeback ratios/amounts and formulating the corrective action plan, if required - Monthly...

Job Description 1. Data & pattern analysis in regard to products pertaining to direct banking channels (i.e. debit card, merchant acquiring, net banking, mobile banking, prepaid cards, PayZapp, UPI and other digital channels) - 2. Able to understand and extract meaningful MIS/information from transaction data dumps and other sales data and identify the...