
Merchant Acquiring Risk Security Specialist
6 days ago
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.
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.
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