
Merchant Acquiring Risk Specialist
22 hours ago
As a Merchant Acquiring Risk Specialist, you will play a vital role in safeguarding our business from fraudulent activities. Your primary responsibility will be to review transactions being processed at acquired merchants via various channels like UPI, POS, and payment gateways.
You will need to stay up-to-date with the latest fraud trends and MOs in the industry to prevent merchant fraud. This requires strong analytical skills, attention to detail, and effective communication skills to inform stakeholders across the unit on frauds and patterns observed.
The ideal candidate should have 3+ years' experience in fraud monitoring and analysis. A good understanding of merchant acquiring, payment aggregator business, and UPI fraud is also essential. Proficiency in MS Excel and SQL is desirable, but not mandatory.
Key Responsibilities:- Review transactions for suspicious activity and detect potential fraud cases
- 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
- Keep abreast of fraud trends and MOs in the industry
- Prepare and submit MIS reports to concerned stakeholders
- 3+ years' experience in fraud monitoring and analysis
- Good understanding of merchant acquiring, payment aggregator business, UPI fraud
- Strong handle on MS Excel - filters, pivot, charts, lookup, etc
- Coding in SQL is a plus
- Educational background in Engineering, Statistics, Econometrics preferable
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