
Merchant Acquiring Risk Protection Expert
4 days ago
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.
- 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.
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