Acquiring Risk Specialist

2 days ago


Vijayawada, Andhra Pradesh, India beBeeFraud Full time ₹ 8,00,000 - ₹ 12,50,000

Merchant Acquiring Risk Role Overview

We are seeking a skilled professional to join our team as a Merchant Acquiring Risk Specialist.

  • Key Responsibilities:
  • Review transactions processed at acquired merchants via various channels, including UPI, POS, and payment gateways.
  • Analyze merchant behavior to detect potential fraudulent activity.
  • Verify documents received from merchants in the event of escalations or observed fraud.
  • Communicate with stakeholders across the unit on identified fraud patterns and trends.
  • Collaborate with cross-functional teams to develop and implement rules for merchant monitoring based on observed patterns.
  • Stay up-to-date with industry fraud trends and MOs to prevent merchant-related fraud.
  • Prepare and submit regular MIS reports to relevant stakeholders.
  • Drive discussions with stakeholders to enhance surveillance and gather new requirements.

Requirements:

  • Minimum 3 years' experience in fraud monitoring and analysis.
  • Strong understanding of merchant acquiring, payment aggregator business, and UPI-related fraud.
  • Excellent MS Excel skills, including filters, pivot tables, charts, and lookup functions.
  • Coding skills in SQL are a plus.
  • Educational background in Engineering, Statistics, or Econometrics is preferred.

This role offers a unique opportunity to work with a variety of data sets and develop strong analytical skills. If you have a passion for fraud prevention and a knack for problem-solving, we encourage you to apply.



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