Merchant Acquiring Risk Security Specialist

6 days ago


Agra, Uttar Pradesh, India beBeeRiskAnalyst Full time ₹ 10,00,000 - ₹ 25,00,000
Job Overview

This role is crucial for ensuring the security of transactions across various channels.

  • The ideal candidate will review transactions, identify potential frauds, and monitor merchant behavior to detect patterns indicative of fraudulent activity.
  • They must be able to analyze documents and verify information provided by merchants in case of escalations or observed fraud.
  • Effective communication with stakeholders regarding detected frauds and trends is also essential.
  • A key responsibility will be determining necessary rule creation for enhanced merchant monitoring based on observed patterns.
  • Staying updated on industry-wide fraud trends and methodologies to prevent merchant-related fraud is vital.
  • Candidate must be able to coordinate with teams to gather required data and prepare MIS reports to relevant stakeholders.
  • Facilitating discussions with stakeholders regarding new requirements or enhanced surveillance needs independently.
Key Requirements

To excel in this position, candidates should possess:

  • At least 3 years of experience in fraud analysis and monitoring.
  • Strong knowledge of the merchant acquiring and payment aggregator business, including UPI fraud.
  • Proficiency in MS Excel, including filters, pivot tables, charts, and lookup functions.
  • SQL coding skills are a plus.
  • Background in Engineering, Statistics, or Econometrics is highly preferred.


  • Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job Title: Cloud Security SpecialistAs a Cloud Security Specialist, you will lead and complete high-quality threat-based risk assessments, business impact analysis across cloud technologies, business functions, and platforms.Assess cloud security architectureEvaluate cloud security controls to ensure compliance with security policies and standardsCollaborate...


  • Agra, Uttar Pradesh, India beBeeSecurity Full time ₹ 15,21,000 - ₹ 21,99,000

    Cloud Security SpecialistWe are seeking a seasoned Cloud Security Specialist to join our organization. The ideal candidate will have extensive experience in designing, implementing, and managing robust security frameworks and risk controls across cloud platforms.The role will be responsible for:User Role Management, data security, and access controls within...


  • Agra, Uttar Pradesh, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: GRC SpecialistAbout the Role:We are seeking an experienced GRC professional to lead information security audits and ensure timely resolution of findings.Key Responsibilities:Track and resolve all audit and risk assessment findings or issues related to information security.Effectively communicate audit engagement reports and recommendations to...


  • Agra, Uttar Pradesh, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Are you looking for a challenging role where you can utilize your analytical skills to identify and mitigate risks? We have an exciting opportunity for a Compliance Specialist who will be responsible for executing fieldwork and testing of our core compliance responsibilities.Risk Assessment and ComplianceWe are seeking a highly skilled individual with strong...


  • Agra, Uttar Pradesh, India beBeeCybersecurity Full time ₹ 18,00,000 - ₹ 24,00,000

    Job Title: Cybersecurity SpecialistThis role is responsible for monitoring, analyzing, and resolving network security devices, systems, and tools incidents. The position requires an in-depth understanding of how logical and physical connectivity issues can affect network and systems security posture and transaction quality.


  • Agra, Uttar Pradesh, India beBeeChargeback Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Overview:This position plays a vital role in safeguarding the financial well-being of banks, merchants, and cardholders by implementing robust chargeback management strategies.Main Responsibilities:Manage daily chargebacks efficiently to minimize exposure for all parties involved.Conduct thorough investigations and maintain accurate documentation to...


  • Agra, Uttar Pradesh, India beBeeRisk Full time ₹ 16,37,715 - ₹ 20,96,398

    Job Title: Enterprise Risk Management SpecialistAbout the Role:The Enterprise Risk Management Specialist will be responsible for gathering and analyzing data from various sources, identifying trends and patterns, and communicating findings to stakeholders.Data Analysis: The candidate will gather and analyze data from internal databases and external...


  • Agra, Uttar Pradesh, India beBeeSecurity Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: Senior Information Security SpecialistThe successful candidate will be responsible for ensuring the overall security and compliance posture of our organization. This includes designing, implementing, and maintaining a robust information security program that addresses emerging threats and regulatory requirements.Key Responsibilities:Develop and...


  • Agra, Uttar Pradesh, India beBeeIdentity Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Advanced Identity Security SpecialistAs a senior identity security specialist, you will lead the migration project from legacy Multi-Factor Authentication systems to modern cloud-based solutions, ensuring seamless transition and enhanced user experience. You will serve as a subject matter expert on advanced identity security technologies, particularly...


  • Agra, Uttar Pradesh, India beBeeSecurity Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Senior SAP Security Specialist PositionWe are seeking an experienced Senior SAP Security Specialist with a strong background in SAP Security and role redesign. The ideal candidate will have a deep understanding of SAP security design principles, expertise in segregation of duties (SoD) risk identification and remediation, and excellent problem-solving and...