Acquiring Risk Specialist

3 days ago


Madurai, Tamil Nadu, India beBeeRisk Full time ₹ 15,00,000 - ₹ 20,00,000
Job Description

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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