
Merchant Acquiring Risk Expert
1 day ago
- Review transactions being processed at acquired merchants via all channels like UPI, POS, PG
- Detect fraudulent merchants based on behavior and patterns
- Verify documents received from merchants in cases of escalations or observed fraud
- Communicate findings to stakeholders across the unit
- Create rules for merchant monitoring based on observed patterns
- Stay abreast of industry trends and MOs to prevent merchant fraud
- 3+ years' experience in fraud monitoring and analysis
- Strong understanding of merchant acquiring, payment aggregator business, and UPI 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
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