Merchant Acquiring Risk Protection Expert

4 days ago


Nellore, Andhra Pradesh, India beBeeFraudRisk Full time ₹ 75,00,000 - ₹ 1,00,00,000
Job Title:

Merchant Acquiring Risk Specialist

Key Responsibilities:
  • Monitor transactions for potential fraud patterns via UPI, POS, and PG channels.
  • Analyze transactional data to detect fraudulent merchants and their behavior.
  • Verify documents from merchants during escalations or observed fraud.
  • Communicate with stakeholders on frauds and detected patterns.
  • Recommend rule creation for merchant monitoring based on observed patterns.
  • Stay updated on industry fraud trends and MOs to prevent merchant fraud.
  • Collaborate with teams for data requirements.
  • Prepare MIS reports for concerned stakeholders.
  • Lead discussions on new requirements or enhanced surveillance with stakeholders.
Requirements:
  • Minimum 3 years of experience in fraud monitoring and analysis.
  • Strong understanding of merchant acquiring and payment aggregator business, as well as UPI fraud.
  • Proficient in MS Excel - filters, pivot tables, charts, and lookup functions.
  • Knowledge of SQL is a plus.
  • Background in Engineering, Statistics, or Econometrics is preferred.


  • Nellore, Andhra Pradesh, India beBeeDataProtection Full time ₹ 20,00,000 - ₹ 40,00,000

    Job DescriptionWe are seeking a Senior Data Protection Expert to join our team. As a key member of our organization, you will be responsible for ensuring the highest standards of data protection and privacy across our operations.The ideal candidate will have extensive knowledge of global data protection laws, including U.S. federal and state student data...


  • Nellore, Andhra Pradesh, India beBeeDataProtection Full time ₹ 18,00,000 - ₹ 21,00,000

    Job Role: Senior Data Protection ExpertAbout the Role:We are seeking a highly skilled Senior Data Protection Expert to join our team.The successful candidate will have extensive experience in encryption technologies, data security, and cybersecurity analysis.You will collaborate with cross-functional teams to identify vulnerabilities and implement controls.A...

  • Senior Manager

    2 weeks ago


    Nellore, Andhra Pradesh, India beBeeRisk Full time ₹ 12,00,000 - ₹ 25,00,000

    Job DescriptionWe are seeking a seasoned professional to lead our Reconciliation and Settlements team. This role is instrumental in advancing our mission by empowering merchants to provide a seamless payment experience.The successful candidate will have a proven track record of managing reconciliation and settlements related activities, ensuring an effective...


  • Nellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 30,00,000

    Job Title:Compliance and Risk Management Expert">We are seeking a seasoned Compliance and Risk Management professional to spearhead our cybersecurity initiatives. This is an exceptional opportunity for an accomplished expert in Governance, Risk, and Compliance (GRC) to join our organization.The successful candidate will be responsible for leading our...


  • Nellore, Andhra Pradesh, India beBeeFraud Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

    Lead Fraud Risk Analyst: Credit Card ExpertAs a seasoned fraud risk expert specializing in credit card products, you will design, develop, and maintain advanced models to detect and prevent fraudulent activities.This critical role requires expertise in statistical and machine learning techniques, data analysis, and effective communication of findings to...


  • Nellore, Andhra Pradesh, India beBeeCyberSecurity Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Data Protection Lead - Cyber Security ExpertJob Description:As a seasoned Data Protection Lead with extensive experience in cyber security, you will play a pivotal role in safeguarding sensitive data and ensuring compliance with regulatory frameworks.Responsibilities:


  • Nellore, Andhra Pradesh, India beBeeDataProtection Full time ₹ 15,00,000 - ₹ 18,00,000

    Job Title:Project Manager – Personal Information Protection ActAbout the Role:We are seeking a highly experienced Project Manager to lead our Personal Information Protection Act (PIPA) compliance initiative.The successful candidate will be responsible for planning, executing and delivering a comprehensive program that aligns with Bermuda equivalent data...

  • Risk Evaluator

    3 days ago


    Nellore, Andhra Pradesh, India beBeeUnderwriter Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Risk EvaluatorWe are seeking a skilled and detail-oriented professional to join our organization as a Risk Evaluator.Key Responsibilities:Evaluate commercial underwriting risks involved in general insurance proposals received for assessment purposes.Assess and decide on the rating of proposals based on risk parameters, ensuring accurate...


  • Nellore, Andhra Pradesh, India beBeeCybersecurity Full time ₹ 10,00,000 - ₹ 12,00,000

    Job TitleA highly skilled cybersecurity professional is required to safeguard our information systems and ensure the protection of sensitive information.Key ResponsibilitiesImplement and manage security measures to safeguard company information systems.Monitor network security, conduct vulnerability assessments, and respond to security incidents.Develop and...


  • Nellore, Andhra Pradesh, India beBeeProfitability Full time ₹ 1,01,70,000 - ₹ 1,51,25,400

    We are seeking an experienced Business Finance Professional to play a pivotal role in shaping our pricing strategy, reducing revenue leakage and driving data-led financial decisions.Key ResponsibilitiesPricing & Revenue Optimization:Design and implement effective pricing frameworks for merchant acquiring and digital payments.Monitor MDR structures,...