Acquiring Risk Professional

Job DescriptionAs a Risk Management Professional for Merchant Acquiring, you will play a vital role in ensuring the security and integrity of merchant transactions.Your primary responsibility will be to review transactions being processed at acquired merchants via various channels, including UPI, POS, and payment gateways. You will also be responsible for...

Role: Merchant Acquiring RiskGrade: M4/M5Location: Goregaon, MumbaiReview transactions being processed at acquired merchant via all channels like UPI, POS, PGCheck on merchant behaviour and detect fraudulent merchantsExamine and verify documents received from the merchant in the event of escalations / fraud observedCommunicate and inform stakeholders across...

Role: Merchant Acquiring Risk Grade: M4/M5 Location: Goregaon, Mumbai Review transactions being processed at acquired merchant via all channels like UPI, POS, PG Check on merchant behaviour and detect fraudulent merchants Examine and verify documents received from the merchant in the event of escalations / fraud observed Communicate and inform stakeholders...

Apply Now:Join a top-tier firm and contribute to high-impact projects in a rapidly evolving risk and analytics landscape. Please Read the Job Description and apply if you fulfil the criteria. Click this link to submit your application after reviewing the details below: We are currently supporting our client in India, a leadingRisk Analytics and Consulting...

About the RoleWe are seeking a seasoned professional to drive growth through targeted outreach to large-scale clients and merchants across various sectors. As a key member of our team, you will play a pivotal role in expanding our merchant base, leading solution discussions, and collaborating with cross-functional teams to deliver scalable payment...

Job DescriptionWe are seeking a seasoned professional to drive and manage KYC and KYB policies for India and other geographies. As a Digital Risk Manager, you will play a leadership role in building the Risk assurance function for new geographies and business.Main Responsibilities:Drive the team to deliver effective merchant selection with appropriate KYC...

Job TitleDrive Merchant Risk Assurance with KYC and KYB ExpertiseAbout this role:We're seeking a seasoned professional to spearhead our merchant risk assurance function, focusing on Know Your Customer (KYC) and Know Your Business (KYB) processes. As an Associate Director, you'll be responsible for developing and implementing effective risk management...

Team Summary Visa Consulting and Analytics (VCA) drives tangible, impactful and financial results for Visa's network clients, including both financial services and merchants. Drawing on our expertise in strategy consulting, data analytics, brand management, marketing, operational and macroeconomics, Visa Consulting and Analytics solves the most strategic...

Job Title: Risk Management ProfessionalDescription:We are seeking a seasoned risk management professional to fill this key position. In this role, you will be responsible for designing and implementing an overall risk management framework for our organization.Responsibilities:Analyse the financial impact of potential risks on the businessEvaluate the...

Job OverviewThe role of the Risk Assessment Professional is to assess and manage risk in various business operations.Key Responsibilities:Verify receipt of all relevant information, including policy details and claims data, to ensure accurate risk assessment.Analyze and evaluate risks to identify potential threats and opportunities for growth.Develop and...