Merchant Acquiring Risk Analyst

3 days ago


Nashik, Maharashtra, India beBeeFraud Full time ₹ 14,99,999 - ₹ 19,99,999
Job Opportunity: Merchant Acquiring Risk Specialist

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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