
Acquiring Risk Professional
1 day ago
We are seeking a skilled Merchant Acquiring Risk Specialist to join our team.
The role is responsible for reviewing transactions processed at acquired merchants via various channels, including UPI, POS, and PG. This involves checking on merchant behavior and detecting fraudulent merchants.
- Monitor transactions and identify potential risks associated with acquired merchants.
- Develop and implement strategies to mitigate risk and prevent fraudulent activities.
- Collaborate with stakeholders across the organization to share information on fraud trends and patterns observed.
- Communicate effectively with teams to ensure data requirements are met and reports are submitted to all concerned stakeholders.
To be successful in this role, you should have:
- 3+ years of experience in fraud monitoring and analysis.
- Strong understanding of merchant acquiring, payment aggregator business, and UPI fraud.
- Excellent MS Excel skills, including filters, pivot tables, charts, and lookup functions.
- Coding skills in SQL are a plus.
- Educational background in Engineering, Statistics, or Econometrics is desirable.
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