
Merchant Acquiring Risk Expert
2 weeks ago
Merchant Acquiring Risk Professional
Job Overview:- Monitor transactions processed at acquired merchants via various channels including UPI, POS, and payment gateways.
- Analyze merchant behavior to detect potential fraud, examining documents received from merchants in the event of escalations or observed fraud.
- Communicate with stakeholders on observed fraud patterns and trends.
- Inform rule creation for merchant monitoring based on identified patterns.
- Stay updated on industry fraud trends and methodologies to prevent merchant fraud.
- Collaborate with teams for data requirements and prepare reports for stakeholders.
- Engage with stakeholders on new requirements or enhanced surveillance needs.
- Minimum 3 years' experience in fraud analysis and monitoring.
- Strong understanding of merchant acquiring, payment aggregator business, and UPI fraud.
- 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 advantageous.
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