
Merchant Acquiring Risk Professional
24 hours ago
Job Title: Risk Management Specialist
Merchant Acquiring Risk ProfessionalThis role is crucial in the detection and mitigation of potential risks associated with merchant acquiring transactions.
Key Responsibilities:- Review transactions for potential risk patterns to ensure a secure and reliable payment experience.
- Detect and analyze fraudulent behavior among merchants to prevent financial losses.
- Verify documents received from merchants in cases of escalations or observed fraud.
- Communicate with stakeholders to inform them of frauds and patterns observed.
- Create rules for merchant monitoring based on observed patterns.
- Stay up-to-date with industry trends and MOs to prevent merchant fraud.
- Analyze data requirements and prepare MIS reports for stakeholders.
- Lead discussions with stakeholders on new requirements or enhanced surveillance.
Requirements:
- Minimum 3 years' experience in fraud monitoring and analysis.
- Strong understanding of merchant acquiring, payment aggregator business, and UPI fraud.
- Proficiency in MS Excel and SQL.
- Educational background in Engineering, Statistics, or Econometrics preferred.
-
Strategic Sales Professional
4 days ago
Solapur, Maharashtra, India beBeeEnterprise Full time ₹ 1,20,00,000 - ₹ 2,40,00,000As a seasoned sales professional, your primary objective will be to identify and cultivate strategic relationships with key decision-makers in the enterprise segment.You will proactively seek out opportunities within this space, targeting large-scale merchants and strategic accounts.Collaborate with internal teams to develop comprehensive solutions that...
-
Results-driven Card Operations Specialist
2 days ago
Solapur, Maharashtra, India beBeeChargeback Full time ₹ 60,00,000 - ₹ 1,20,00,000Card Chargeback Associate Job DescriptionWe are seeking a skilled Card Chargeback Associate to handle daily chargeback cases, investigate disputes, and identify trends to minimize financial exposure for the bank, merchants, and cardholders.Key Responsibilities:Chargeback & Dispute Management:Handle daily chargeback cases promptly to reduce financial...
-
Risk Management Professional
1 week ago
Solapur, Maharashtra, India beBeeRisk Full time ₹ 1,00,00,000 - ₹ 2,00,00,000Market Risk Management ConsultantIn this role, you will play a critical part in the development and implementation of risk management strategies for financial institutions. Your expertise will be instrumental in helping organizations navigate complex regulatory environments and make informed decisions about their risk exposure.Key Responsibilities:Develop...
-
High Net Worth Client Acquirer
1 week ago
Solapur, Maharashtra, India beBeeWealth Full time ₹ 1,50,00,000 - ₹ 2,50,00,000About Our OpportunityWe are seeking a skilled professional to acquire high net worth clients and build strong relationships with them.About the RoleThey will be responsible for selling investment and insurance products to private banking clients to generate revenue.Responsibilities:Attract new high net worth clients.Work independently with an entrepreneurial...
-
Enterprise Risk Professional
2 days ago
Solapur, Maharashtra, India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,52,00,000Job OverviewThe Enterprise Risk Manager plays a pivotal role in developing and implementing an effective risk management framework. This entails identifying, assessing, monitoring, and mitigating business risks that could impact the organization's objectives and goals.Main Responsibilities:To develop an integrated reporting framework with a strong focus on...
-
Chief Payments Strategist
1 week ago
Solapur, Maharashtra, India beBeeLeadership Full time ₹ 20,00,000 - ₹ 25,00,000Job TitleWe are seeking a seasoned professional to take on the role of Reconciliation and Settlements Lead. This is an exciting opportunity to join our team and contribute to our mission of enriching the world through digital commerce and financial services.Role OverviewIn this role, you will be responsible for managing and supervising Reconciliation and...
-
Strategic Credit Risk Professional
2 hours ago
Solapur, Maharashtra, India beBeeCredit Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Senior Credit Risk ManagerOur organization is seeking an experienced professional to manage and enhance their credit risk framework for unsecured lending.Key Responsibilities:Credit Risk Strategy & Policy
-
Financial Risk Professional
1 day ago
Solapur, Maharashtra, India beBeeRisk Full time ₹ 1,00,00,000 - ₹ 2,00,00,000Business Risk Manager Job DescriptionAt the heart of every successful organisation lies a team that can mitigate risk, ensuring the continued growth and profitability of its operations. As a Business Risk Manager, you will play a vital role in shaping the operational strategy of our company by identifying potential threats and opportunities for...
-
Governance Risk and Compliance Professional
2 days ago
Solapur, Maharashtra, India beBeeCybersecurity Full time ₹ 20,00,000 - ₹ 1,00,00,000Job Title: Governance Risk and Compliance ConsultantWe are seeking motivated professionals to lead and implement governance, risk, and compliance frameworks for our clients.This entry-level role is ideal for someone starting their career with a strong interest in cyber security. You will have the opportunity to work on diverse projects, enhance your skills,...
-
Financial Risk Professional
1 week ago
Solapur, Maharashtra, India beBeeRisk Full time US$ 1,00,000 - US$ 1,30,000About UsWe believe everyone deserves more from their money. More visibility, more control, and more freedom. Our mission is to deliver that through a range of products – including spending, saving, investing, exchanging, travelling, and more – that help our customers get more from their money every day.Our people and culture are essential to our success....