
Acquiring Risk Specialist
3 days ago
We are seeking a skilled Acquiring Risk Specialist to join our team.
- Review transactions being processed at acquired merchants via all channels like UPI, POS, PG and identify potential risks.
- Analyze merchant behavior and detect fraudulent activity.
- Examine and verify documents received from merchants in the event of escalations or fraud observed.
- Communicate with stakeholders across the unit on frauds and patterns observed.
- Inform rule creation for merchant monitoring based on observed patterns.
- Stay up-to-date with fraud trends and methods in the industry to prevent merchant fraud.
- Follow up with concerned teams for data requirements.
- Publish MIS reports to all concerned stakeholders.
- Independently drive discussions with stakeholders on new requirements or enhanced surveillance.
Prerequisites:
- 3+ years' experience in risk analysis and management.
- A good understanding of acquiring business, payment aggregator services, and UPI fraud prevention.
- Strong proficiency in MS Excel - filters, pivot tables, charts, and lookup functions.
- Coding skills in SQL are an asset.
- An educational background in Engineering, Statistics, or Econometrics is preferred.
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