
Merchant Acquiring Risk Analyst
3 days ago
We are seeking a skilled and detail-oriented Merchant Acquiring Risk Specialist to join our team. As a key member of our fraud prevention unit, you will play a critical role in reviewing transactions and identifying potential fraud patterns.
- Conduct thorough transaction reviews via various channels, including UPI, POS, and payment gateways
- Monitor merchant behavior to detect and prevent fraudulent activities
- Verify documents received from merchants during escalations or fraud observations
- Collaborate with stakeholders across the unit on observed fraud patterns and inform rule creation for merchant monitoring
- Stay up-to-date on industry fraud trends and adjust strategies accordingly
Key Responsibilities:
- Prepare and submit MIS reports to concerned stakeholders
- Lead discussions with stakeholders on new requirements and enhanced surveillance
- Work collaboratively with teams to gather data requirements
Requirements:
- A minimum of 3 years of experience in fraud monitoring and analysis
- Strong understanding of merchant acquiring, payment aggregator business, and UPI fraud
- Proficiency in MS Excel with advanced skills in filters, pivot tables, charts, and lookup functions
- Coding skills in SQL are an asset
- Educational background in Engineering, Statistics, or Econometrics is preferred
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