
Fraud Monitoring Professional
13 hours ago
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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