
Merchant Acquiring Risk Specialist
20 hours ago
**Risk Management Specialist Job Description:**
This role entails identifying and mitigating risks associated with merchant acquiring.
The ideal candidate should possess strong analytical skills and experience in fraud detection and prevention.
**Key Responsibilities:
- Monitor transactions processed through various channels to detect suspicious activity.
- Analyze documents received from merchants during escalations or when anomalies are observed.
- Communicate findings to stakeholders and suggest strategies for enhanced risk management.
- Stay updated on industry trends to prevent merchant fraud.
**Required Skills and Qualifications:**
- Minimum 3 years of experience in risk analysis.
- Strong understanding of merchant acquiring, payment aggregator business, and UPI fraud.
- Excellent MS Excel skills.
- Coding knowledge in SQL is a plus.
- Educational background in Engineering, Statistics, or Econometrics is preferred.
**Benefits and Career Growth:**
This role offers opportunities for career advancement and professional growth in the field of risk management. The ideal candidate will be part of a dynamic team dedicated to identifying and mitigating risks associated with merchant acquiring.
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