Merchant Acquiring Fraud Prevention Expert

Role: Merchant Acquiring RiskGrade: M4/M5Location: Goregaon, MumbaiReview transactions being processed at acquired merchant via all channels like UPI, POS, PGCheck on merchant behaviour and detect fraudulent merchantsExamine and verify documents received from the merchant in the event of escalations / fraud observedCommunicate and inform stakeholders across...

Merchant Acquiring Risk SpecialistJob Summary:We seek a skilled risk analyst to review transactions, detect fraudulent merchants and communicate with stakeholders on observed fraud patterns.Key Responsibilities:Review transactions at acquired merchants via all channels like UPI, POS, PGMonitor merchant behavior to detect suspicious activityVerify documents...

Job Opportunity:We are seeking a skilled MERCHANT ACQUIRING SPECIALIST to join our team. As a Merchant Acquiring Specialist, you will play a crucial role in sourcing merchants who require Point of Sale (POS) Electronic Data Capture (EDC) terminals and Bharat QR merchant acquiring services in the local market.Key Responsibilities:- Source merchants who need...

About the Role:As a Fraud Analytics Professional, you will play a pivotal part in our organization's efforts to prevent and detect fraudulent activities. This entails utilizing data analytics tools and methodologies to conduct thorough assessments and generate reports on fraud trends.Your responsibilities will include investigating suspicious transactions,...

ABOUT TIDEAt Tide, we are building a business management  platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now used by over 1 million small businesses...

We are seeking experienced Fraud & Dispute Analysts to join our team and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes. This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and...

Fraud Investigation RoleWe are seeking a highly skilled Fraud Investigation & Detection Analyst to join our team. As a key member, you will play a crucial role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities.This position requires strong analytical skills, attention to detail, and a proactive...

Roles and Responsibilities:Design, develop, and deploy machine learning models to detect and prevent fraudulent activities, such as Merchant Fraud, transactional fraud, account takeover, and identity theft Work with large datasets to identify patterns, trends, and anomalies that may indicate fraudulent activity Utilize data analytics tools and...

Financial Crime Prevention SpecialistThe Financial Crime Prevention Specialist plays a pivotal role in driving the evolution of AI-powered financial crime prevention platforms.Key ResponsibilitiesDefine and deliver product features aligned with vision for anti-money laundering (AML) and fraud prevention.Manage product roadmaps, ensuring timely delivery of...

Job OpportunityWe are seeking a highly skilled Fraud Data Analytics Specialist.This role requires expertise in fraud analytics, strategy, investigation, detection, and prevention using data analytics.The ideal candidate will have experience working with SQL, Tableau, and Python-based data analytics tools. A strong background in fraud detection and prevention...