Risk and Compliance Manager

24 hours ago


Salem, Tamil Nadu, India beBeeRisk Full time ₹ 9,00,000 - ₹ 18,00,000

Job Title: Risk and Compliance Manager

Risk Management Responsibilities
  • Conduct thorough reviews of transactions being processed at acquired merchants via all channels, including UPI, POS, and payment gateways.
  • Detect and flag potential fraudulent activity, analyzing merchant behavior and patterns to prevent financial losses.
  • Investigate and verify documents received from merchants in response to escalations or suspected fraud.
  • Collaborate with stakeholders to communicate findings and provide recommendations for enhanced surveillance.
  • Develop and implement strategies to mitigate risk, leveraging industry trends and best practices.
  • Maintain accurate records and reports, providing actionable insights to inform business decisions.
Required Skills and Qualifications
  • A minimum of 3 years' experience in fraud monitoring and analysis.
  • Strong understanding of merchant acquiring, payment aggregator business models, and UPI fraud prevention techniques.
  • Proficiency in Microsoft Excel, with expertise in data analysis, visualization, and reporting.
  • Coding skills in SQL are highly desirable.
  • Educational background in Engineering, Statistics, or Econometrics is preferred.

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