
RCU Merchant Acquiring Risk
2 days ago
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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