
Acquiring Merchant Risk Expert
4 days ago
The successful candidate will be responsible for reviewing transactions being processed at acquired merchants, identifying and mitigating potential fraud risks.
Key Responsibilities:
- Monitor merchant activity across all channels, including UPI, POS, and payment gateways.
- Analyze merchant behavior to detect patterns indicative of fraudulent activity.
- Verify documents received from merchants in cases of suspected fraud or escalations.
- Communicate findings to stakeholders and recommend rule creation for enhanced merchant monitoring.
- Stay up-to-date with industry trends and emerging threats to prevent merchant fraud.
- Collaborate with cross-functional teams to obtain necessary data and drive discussions on new requirements.
- Prepare and submit MIS reports to key stakeholders.
Required Skills and Qualifications:
- Minimum 3 years' experience in fraud monitoring and analysis.
- Strong understanding of merchant acquiring, payment aggregator business models, and UPI fraud prevention.
- Proficiency in MS Excel, including filters, pivot tables, charts, and lookup functions.
- Coding skills in SQL are a plus.
- Background in Engineering, Statistics, or Econometrics is desirable.
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