Merchant Acquiring Risk Specialist

23 hours ago


Guntur, Andhra Pradesh, India beBeeFraud Full time ₹ 15,00,000 - ₹ 25,00,000
Merchant Acquiring Risk Specialist

We are seeking a skilled Merchant Acquiring Risk Specialist to join our team. The successful candidate will be responsible for reviewing transactions, detecting and investigating fraudulent merchants, and communicating with stakeholders across the unit on frauds and patterns observed.

The ideal candidate will have at least 3 years' experience in fraud monitoring and analysis, a strong understanding of merchant acquiring and payment aggregator business, UPI fraud, and proficient handling of MS Excel.

A bachelor's degree in Engineering, Statistics, or Econometrics is preferred, but not required. Coding skills in SQL are a plus.

About the Role
  • Key Responsibilities:
  • Review transactions being processed at acquired merchants via all channels like UPI, POS, PG.
  • Detect and investigate fraudulent merchants.
  • Examine and verify documents received from the merchant in the event of escalations / fraud observed.
  • Communicate and inform stakeholders across the unit on frauds and patterns observed.
  • Inform rule creation for merchant monitoring based on patterns observed.
  • Stay up-to-date with fraud trends and MOs in the industry to prevent merchant fraud.
  • Collaborate with concerned teams for data requirements.
  • Prepare and submit MIS reports to all concerned stakeholders.
  • Lead discussions with stakeholders on new requirements / enhanced surveillance.
Requirements
  • Minimum Qualifications:
  • At least 3 years' experience in fraud monitoring and analysis.
  • Strong understanding of merchant acquiring, payment aggregator business, UPI fraud.
  • Proficient handle on MS Excel - filters, pivot, charts, lookup, etc.
  • Coding skills in SQL are a plus.
  • Educational background in Engineering, Statistics, or Econometrics is preferable.


  • Guntur, Andhra Pradesh, India beBeeBusiness Full time ₹ 9,00,000 - ₹ 12,00,000

    Our team is seeking a key player to enhance portfolios by engaging and visiting retail and digital portfolio merchants. The ideal candidate will be responsible for activating inactive merchants, winning back volume share from competitors, and maintaining complete volume share for both POS and UPI transactions.The successful candidate must have a graduate...


  • Guntur, Andhra Pradesh, India beBeeManager Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Title: Deputy Manager-Reconciliation and SettlementsWe are seeking a highly skilled and experienced professional to join our team as a Deputy Manager-Reconciliation and Settlements. As a key member of our operations team, you will play a vital role in advancing our customer-centric approach by empowering merchants to provide seamless payment...


  • Guntur, Andhra Pradesh, India Indusind Bank Full time

    Job Description- Graduate with minimum 1- 2 years of experience in Banking/Insurance- Must have experience in CA Sales or sales of any financial product- Look for Installation of POS Machine and Sound Box- Depth Knoweledge of Merchant Acquisiton Business- The relationship officer will be responsible for ensuring engagement and visitation of all retail and...


  • Guntur, Andhra Pradesh, India beBeeBusiness Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Are you an analytical and business-driven individual seeking a challenging role in finance? This position presents an opportunity to shape pricing strategy, reduce revenue leakages, and drive data-led financial decisions across transaction-level merchant operations.Job DescriptionPricing & Revenue Optimization: Design and implement pricing frameworks for...


  • Guntur, Andhra Pradesh, India beBeeRisk Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Job Title:Chargeback Management SpecialistAbout the Role:Minimize financial losses for banks, merchants, and cardholders by implementing robust chargeback management processes.Optimize dispute resolution efficiency and ensure compliance with card scheme regulations.Key Responsibilities:Handle daily chargeback cases to minimize financial exposure for banks,...


  • Guntur, Andhra Pradesh, India beBeeLeadership Full time ₹ 8,00,000 - ₹ 15,00,000

    City Manager PositionWe are seeking a highly skilled City Manager to develop and implement strategies for acquiring merchants and retailers across various segments.About the Role:Develop comprehensive plans for merchant acquisition and relationship management.Sourcing, generating, and closing new leads for merchant acquisition and activation signing.Lead a...


  • Guntur, Andhra Pradesh, India beBeeRiskSpecialist Full time ₹ 15,00,000 - ₹ 1,99,00,000

    About the Role:We are seeking a skilled Financial Risk Specialist to join our team. This is an exciting opportunity for someone who is passionate about data analysis and risk management.Key Responsibilities:Develop and implement credit risk strategies across the lending lifecycle, including acquisitions, underwriting, limit management, cross-selling, and...

  • State Head

    2 days ago


    Guntur, Andhra Pradesh, India Benow Full time

    Job Purpose: This profile will be responsible for channel development, defining and driving sales strategy, expanding business, generating revenue in assigned territories and drive the business metrics of Benow. The goal is to drive sustainable financial growth through boosting sales and building strong relationships with existing merchants for recurring...


  • Guntur, Andhra Pradesh, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Job Title: Governance, Risk and Compliance SpecialistWe are seeking a highly skilled professional to support our clients in managing their governance, risk and compliance posture.The ideal candidate will have experience in implementing and maintaining Information Security Management Systems (ISMS) based on ISO 27001 standards.This role includes:Implementing...


  • Guntur, Andhra Pradesh, India beBeeRiskSpecialist Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job SummaryWe are seeking a seasoned Risk Specialist to lead high-impact risk assessments, site surveys, and technical evaluations for top-tier energy clients.Risk Engineering Role OverviewThis role involves leveraging your expertise in thermal/hydro power plants to identify and mitigate risks, ultimately driving business growth and profitability.Key...