Merchant Risk Specialist

Role Overview:As a Risk Management Specialist for Merchant Acquiring, you will play a pivotal role in developing and implementing strategies to mitigate financial and legal risks associated with merchant acquiring transactions.

Job Opportunity: Acquiring Risk ProfessionalOverview:Build and implement a comprehensive risk methodology for merchant acquiring setup and upgrades, ensuring alignment with client management teams.Key Responsibilities:Design and review acquiring risk processes for the bank, providing regular progress updates to client management teams.Identify potential...

Job OverviewDevelop risk control and management strategies to minimize the financial and legal impact on clients' businesses.Design or review acquiring risk policies for banks based on project/client inputs, industry best practices, regulatory requirements, etc.Liaise with clients' risk, operations, compliance, and relevant teams/third parties.Support...

Job OverviewThe role of an Acquiring Risk Specialist is a crucial one, as it involves the development and implementation of risk methodologies for merchant acquiring setups and upgrades.Key responsibilities include building and reviewing detailed acquiring risk methodologies, designing and reviewing acquiring risk processes, identifying risks and proposing...

The Opportunity:Lead the 1st Line of Defense for Worldline India's Merchant Risk Management, with end-to-end responsibility for underwriting, AML/CTF, credit and fraud risk management across our Merchant Services businesses. Manage a team of ~80 risk specialists overseeing Instore (POS), Online (E-commerce), Recurring Mandate, and Bills Payment...

Key Responsibilities:- Direct Merchant Acquiring Risk Management operations across multiple payment channels- Lead a team of risk professionals handling underwriting, AML/CTF, credit and fraud risks- Review enterprise merchant underwriting assessments and document risks for management committees- Interpret merchant financials, evaluate credit risk ratings,...

Acquiring Risk ProfessionalThe role of Acquiring Risk Professional involves building and reviewing a comprehensive acquiring risk methodology for merchant acquiring set-ups, upgrades, and aligning it with the client's management team.Design and review acquiring risk processes for the bank, and report progress to the client's management team.Identify risks...

**Merchant Onboarding Executive / Specialist** **Location**: Lower Parel, Mumbai (In‑person) Key Responsibilities - Offer excellent merchant support—responding to queries, troubleshooting, and monitoring onboarding progress. - Work closely with operations, risk, and technical teams to resolve issues and facilitate seamless merchant integration. -...

Position Title: Sr. Manager – Sales, Merchant Acquisition Practice: Auropay Employment Type: Full Time Job Location: Navi Mumbai, Bangalore About Company AurionPro Payments is a RBI authorised Payment Aggregator Payment Gateway solution provider in the digital world for B2C, B2B Payments. Our vision is to create a financially inclusive digital...

Position Title: Sr. Manager – Sales, Merchant AcquisitionPractice: AuropayEmployment Type: Full TimeJob Location: Navi Mumbai, BangaloreAbout CompanyAurionPro Payments is a RBI authorised Payment Aggregator Payment Gateway solution provider in the digital world for B2C, B2B Payments. Our vision is to create a financially inclusive digital ecosystem for...