
Merchant Acquiring Risk Specialist
2 days ago
Job Title: Merchant Acquiring Risk Specialist
OverviewThe 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.
- 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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