Acquiring Merchant Risk Professional

7 days ago


Hubli, Karnataka, India beBeeFraud Full time ₹ 60,00,000 - ₹ 80,00,000
Merchant Acquiring Risk Specialist

This role involves reviewing transactions at acquired merchants across various channels to identify and prevent fraudulent activity.

You will be responsible for analyzing merchant behavior, detecting suspicious patterns, and verifying documents in case of escalations or fraud detection. Additionally, you will need to communicate with stakeholders about observed frauds and patterns, and work on creating rules for merchant monitoring based on these observations.

  • Analyze transaction data from UPI, POS, and PG channels
  • Identify and flag suspicious merchant behavior
  • Verify documents received from merchants during escalations or fraud detection
  • Communicate with stakeholders about observed frauds and patterns
  • Create rules for merchant monitoring based on observed patterns
  • Stay up-to-date with industry trends and methods used by fraudsters to prevent merchant fraud
  • Prepare and submit MIS reports to relevant stakeholders
  • Drive discussions with stakeholders on new requirements and enhanced surveillance

Requirements:

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


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