Acquiring Risk Analyst

3 days ago


Bengaluru, Karnataka, India beBeeRisk Full time ₹ 60,00,000 - ₹ 1,00,00,000
Merchant Acquiring Risk Specialist

Job Summary:

We seek a skilled risk analyst to review transactions, detect fraudulent merchants and communicate with stakeholders on observed fraud patterns.

Key Responsibilities:

  • Review transactions at acquired merchants via all channels like UPI, POS, PG
  • Monitor merchant behavior to detect suspicious activity
  • Verify documents received from merchants during escalations or observed fraud
  • Inform stakeholders on fraud patterns and trends observed
  • Develop rules for merchant monitoring based on observed patterns
  • Stay up-to-date on industry fraud trends and methods to prevent merchant fraud
  • Collaborate with teams for data requirements
  • Prepare MIS reports for stakeholders
  • Drive discussions on new requirements and enhanced surveillance

Requirements:

  • 3+ years' experience in risk analysis and monitoring
  • Strong understanding of merchant acquiring, payment aggregator business, and UPI fraud
  • Advanced MS Excel skills - filters, pivot tables, charts, and lookup functions
  • Coding knowledge in SQL is beneficial
  • Educational background in Engineering, Statistics, or Econometrics is preferred


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