Acquiring Merchant Risk Expert

4 days ago


Thrissur, Kerala, India beBeeRisk Full time ₹ 14,40,000 - ₹ 24,00,000
Merchant Acquiring Risk Specialist

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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