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 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

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    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 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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    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

    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

  • 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