Acquiring Merchant Risk Manager

2 days ago


Alleppey, Kerala, India beBeeRisk Full time ₹ 13,42,500 - ₹ 24,95,000
Merchant Acquiring Risk Specialist

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.
Key Responsibilities:
  • Monitor transactions and detect fraudulent activity.
  • Analyze data to identify patterns and trends.
  • Communicate with stakeholders to inform them of observed frauds and patterns.
Requirements:
  • 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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