Risk Management Specialist

14 hours ago


Palakkad, Kerala, India beBeeFraud Full time ₹ 12,00,000 - ₹ 15,00,000

Job Title: RCU Merchant Acquiring Risk

Job Description:

This role focuses on managing the risk associated with merchant acquiring, ensuring that all transactions are processed securely and efficiently.

You will be responsible for reviewing transactions being processed at acquired merchants via various channels, including UPI, POS, and PG. Additionally, you will need to detect fraudulent merchants by monitoring their behavior and identifying patterns of suspicious activity.

In the event of escalations or observed fraud, you will examine and verify documents received from the merchant. You will also communicate and inform stakeholders across the unit on frauds and patterns observed.

Furthermore, you will create rules for merchant monitoring based on observed patterns and stay up-to-date with industry trends and MOs to prevent merchant fraud.

Required Skills and Qualifications:
  • 3+ years' experience in fraud monitoring and analysis
  • Good understanding of merchant acquiring, payment aggregator business, UPI fraud
  • Strong handle on MS Excel - filters, pivot, charts, lookup, etc
  • Coding in SQL is a plus
  • Educational background in Engineering, Statistics, Econometrics preferable


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