Merchant Risk Assurance Specialist

The Opportunity:Lead the 1st Line of Defense for Worldline India's Merchant Risk Management, with end-to-end responsibility for underwriting, AML/CTF, credit and fraud risk management across our Merchant Services businesses. Manage a team of ~80 risk specialists overseeing Instore (POS), Online (E-commerce), Recurring Mandate, and Bills Payment...

Job Description – Associate Director – KYC KYB and Merchant Quality Assurance Role PurposeWe at Pine Labs are looking for those who share our core belief - "Every Day is Game day". We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services.We are looking for...

Senior Risk Manager Job OpportunityPine Labs is seeking a Senior Risk Manager to lead our KYC, KYB and Merchant Quality Assurance efforts.The successful candidate will be responsible for driving the development and implementation of effective risk management strategies to ensure compliance with regulatory requirements. Key responsibilities include:Developing...

Job Description – Associate Director – KYC KYB and Merchant Quality Assurance Role PurposeWe at Pine Labs are looking for those who share our core belief - "Every Day is Game day". We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services.We are looking for...

Key Responsibilities:- Direct Merchant Acquiring Risk Management operations across multiple payment channels- Lead a team of risk professionals handling underwriting, AML/CTF, credit and fraud risks- Review enterprise merchant underwriting assessments and document risks for management committees- Interpret merchant financials, evaluate credit risk ratings,...

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 DescriptionWe are seeking a seasoned professional to drive and manage KYC and KYB policies for India and other geographies. As a Digital Risk Manager, you will play a leadership role in building the Risk assurance function for new geographies and business.Main Responsibilities:Drive the team to deliver effective merchant selection with appropriate KYC...

Job DescriptionWe are seeking a Global IT Risk Assurance Specialist to leverage their experience in providing broad risk assurance services across the company's global IT & Information Security operations to enhance risk management and preserve enterprise value.This role will involve understanding processes and risks of an audit entity and then testing the...

Merchant Acquisition ManagerWe are seeking a highly skilled and experienced Merchant Acquisition Manager to join our team. The successful candidate will be responsible for managing relationships with existing merchants, identifying new business opportunities, and driving all activities of the acquiring lifecycle.Key Responsibilities:Relationship Management:...

Role: IT Risk & Control Specialist Your background Individual with IT risk/audit experience preferably in Banking/FI domain. Bachelor's degree in IT, minimum 5-7 plus years of experience, industry certifications (CISA, CISM, COBIT foundation, etc) preferred. Relevant experience in executing Risk initiatives within a tech risk function, compliance or...