Fraud Monitoring Professional

13 hours ago


Ghaziabad, Uttar Pradesh, India beBeeRisk Full time ₹ 9,00,000 - ₹ 18,00,000

Job Opportunity: Risk Compliance Specialist

We are seeking a seasoned fraud monitoring professional to fill a key role within our organization. The ideal candidate will possess at least 3 years of experience in analyzing fraudulent transactions, with a strong understanding of merchant acquiring and payment processing.

Key Responsibilities:

  • Conduct thorough reviews of transactions processed through various channels, including UPI, POS, and payment gateways
  • Identify and analyze patterns indicative of fraudulent merchant behavior
  • Verify documents received from merchants during escalations or suspected fraud instances
  • Communicate with stakeholders regarding observed fraud patterns and their implications
  • Develop rules for ongoing merchant monitoring based on identified trends
  • Stay up-to-date on the latest industry fraud trends and methods to prevent merchant-related fraud
  • Prepare regular MIS reports detailing observed fraud patterns and recommended actions
  • Engage with stakeholders to discuss enhanced surveillance measures and new requirements

Requirements:

  • At least 3 years of experience in fraud analysis and monitoring
  • Strong knowledge of merchant acquiring and payment processing principles
  • Proficiency in MS Excel, including advanced functions and data visualization
  • Coding skills in SQL are a significant plus
  • An educational background in engineering, statistics, or econometrics is highly desirable


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