Merchant Acquiring Risk Specialist

2 days ago


Kurnool, Andhra Pradesh, India beBeeFraud Full time ₹ 60,00,000 - ₹ 1,50,00,000

Job Title: Merchant Acquiring Risk Specialist

Overview

The role of the Merchant Acquiring Risk Specialist involves reviewing transactions to identify and mitigate potential risks associated with merchant acquiring.

Responsibilities:
  • Review transactions processed through various channels to detect anomalies and potential fraud.
  • Analyze merchant behavior to identify patterns of risk.
  • Verify documents received from merchants in case of escalations or suspected fraud.
  • Communicate findings with stakeholders and recommend actions to mitigate risk.
  • Stay up-to-date on industry trends and methods to prevent merchant fraud.
  • Collaborate with teams to gather data requirements for effective risk management.
Requirements:
  • Minimum 3 years' experience in risk analysis and mitigation.
  • Strong understanding of merchant acquiring, payment aggregator business, and UPI fraud prevention.
  • Proficiency in MS Excel, including filters, pivot tables, charts, and lookup functions.
  • Coding skills in SQL are a plus.
  • Educational background in Engineering, Statistics, or Econometrics is preferred.


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