Merchants Risk Assessment Specialist

2 weeks ago


Gulbarga, Karnataka, India beBeeFraud Full time ₹ 75,00,000 - ₹ 1,50,00,000

Job Description:

  • Review transactions processed at acquired merchants across all channels, including UPI, POS and payment gateways.
  • Detect fraudulent merchants by analyzing their behavior and identifying patterns.
  • Verify documents received from merchants during escalations or when fraud is observed.
  • Communicate with stakeholders on fraud and observed patterns, informing the creation of rules for merchant monitoring.
  • Stay updated on industry fraud trends and methods to prevent merchant fraud.

Key Responsibilities:

  • Drive discussions with stakeholders on new requirements and enhanced surveillance.
  • Prepare and submit management information reports to stakeholders.

Requirements:

  • 3+ years' experience in fraud monitoring and analysis.
  • Strong understanding of merchant acquiring and payment aggregator business.
  • Excellent skills in Microsoft Excel, including filters, pivot tables, charts and lookup functions.
  • Coding skills in SQL are beneficial.
  • Educational background in Engineering, Statistics or Econometrics is preferred.


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