Acquiring Risk Professional

5 days ago


Thoothukudi, Tamil Nadu, India beBeeRisk Full time ₹ 15,75,000 - ₹ 21,50,000
Merchant Acquiring Risk Specialist Role

We are seeking a skilled Merchant Acquiring Risk Specialist to join our team. As a key member of our risk management unit, you will play a vital role in ensuring the integrity of our merchant network.

The ideal candidate will possess a strong understanding of merchant acquiring and payment aggregator business concepts, as well as proficiency in MS Excel and SQL. Previous experience in fraud monitoring and analysis is highly desirable.

Key Responsibilities:
  • Review transactions being processed at acquired merchants via all channels, including UPI, POS, and payment gateways.
  • Monitor merchant behavior to detect potential fraudulent activity.
  • Verify documents received from merchants in the event of escalations or observed fraud.
  • Communicate and inform stakeholders across the unit on identified fraud patterns and trends.
  • Inform the creation of rules for merchant monitoring based on observed patterns.
  • Stay up-to-date with industry-wide fraud trends and methods to prevent merchant fraud.
  • Collaborate with concerned teams to gather necessary data.
  • Prepare and submit Management Information Systems (MIS) reports to relevant stakeholders.
  • Drive discussions with stakeholders on new requirements or enhanced surveillance strategies.
Requirements:
  • Minimum 3 years of experience in fraud monitoring and analysis.
  • Strong understanding of merchant acquiring, payment aggregator business, and UPI fraud concepts.
  • Proficiency in MS Excel, including filters, pivot tables, charts, and lookup functions.
  • Coding skills in SQL are a plus.
  • Desirable educational background in Engineering, Statistics, or Econometrics.


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