Risk Management Specialist

7 days ago


Nagpur, Maharashtra, India beBeeRisk Full time ₹ 10,00,000 - ₹ 17,50,000

Job Title: Risk Management Professional

This is a challenging role for an individual who wants to protect businesses from financial loss.

  • Review transactions and identify potential risks using various payment channels like UPI, POS, and PG.
  • Analyze merchant behavior and detect suspicious patterns to prevent fraud.
  • Verify documents received from merchants in case of disputes or suspected fraud.
  • Communicate with stakeholders about observed fraud trends and patterns.
  • Develop guidelines for monitoring merchants based on identified risk factors.
  • Stay up-to-date with industry trends and new methods used by fraudulent individuals.
  • Collaborate with other teams to gather necessary data.
  • Prepare and submit reports to relevant stakeholders.
  • Liaise with stakeholders to discuss new requirements or enhanced surveillance measures.

Required Skills:

  • At least 3 years of experience in fraud analysis and monitoring.
  • In-depth understanding of the merchant acquiring and payment aggregator business models.
  • Strong proficiency in MS Excel, including filters, pivot tables, charts, and lookup functions.
  • Coding skills in SQL are a plus.
  • Educational background in Engineering, Statistics, or Econometrics is preferred.


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