
Acquiring Merchant Risk Manager
2 days ago
We are seeking an experienced MERCHANT ACQUIRING RISK SPECIALIST to join our team.
This role is ideal for a seasoned professional with a strong background in fraud monitoring and analysis.
- This position involves reviewing transactions to detect suspicious activity, analyzing merchant behavior to identify potential fraud patterns, verifying documents, and communicating with stakeholders.
- Monitor transactions and detect fraudulent activity.
- Analyze data to identify patterns and trends.
- Communicate with stakeholders to inform them of observed frauds and patterns.
- A minimum of 3 years' experience in fraud monitoring and analysis.
- Strong understanding of merchant acquiring and payment aggregator business.
- Proficient in MS Excel and SQL.
- Educational background in Engineering, Statistics, or Econometrics preferred.
This is a unique opportunity for someone with the right skillset to make a real impact in our organization.
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