RCU Merchant Acquiring Risk

2 weeks ago


Mumbai, India Kotak Mahindra Bank Full time

Role: Merchant Acquiring RiskGrade: M4/M5Location: Goregaon, MumbaiReview transactions being processed at acquired merchant via all channels like



  • Mumbai, India Kotak Mahindra Bank Full time

    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...


  • Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    Role: Merchant Acquiring Risk Grade: M4/M5 Location: Goregaon, Mumbai Review transactions being processed at acquired merchant via all channels like UPI, POS, PG Check on merchant behaviour and detect fraudulent merchants Examine and verify documents received from the merchant in the event of escalations / fraud observed Communicate and inform stakeholders...


  • Mumbai, India Kotak Mahindra Bank Full time

    Role: Merchant Acquiring Risk Grade: M4/M5 Location: Goregaon, Mumbai Review transactions being processed at acquired merchant via all channels like UPI, POS, PG Check on merchant behaviour and detect fraudulent merchants Examine and verify documents received from the merchant in the event of escalations / fraud observed Communicate and inform...


  • Mumbai, India Kotak Mahindra Bank Full time

    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...


  • Mumbai, India Kotak Mahindra Bank Full time

    Role: Merchant Acquiring Risk Grade: M4/M5 Location: Goregaon, Mumbai Review transactions being processed at acquired merchant via all channels like UPI, POS, PG Check on merchant behaviour and detect fraudulent merchants Examine and verify documents received from the merchant in the event of escalations / fraud observed Communicate and inform stakeholders...


  • Mumbai, India Kotak Mahindra Bank Full time

    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...


  • mumbai, India Kotak Mahindra Bank Full time

    Role: Merchant Acquiring Risk Grade: M4/M5 Location: Goregaon, Mumbai Review transactions being processed at acquired merchant via all channels like UPI, POS, PG Check on merchant behaviour and detect fraudulent merchants Examine and verify documents received from the merchant in the event of escalations / fraud observed Communicate and inform...


  • Mumbai, India Kotak Mahindra Bank Full time

    Role: Merchant Acquiring RiskGrade: M4/M5Location: Goregaon, MumbaiReview transactions being processed at acquired merchant via all channels like


  • Mumbai, India Kotak Mahindra Bank Full time

    Role: Merchant Acquiring RiskGrade: M4/M5Location: Goregaon, Mumbai- Review transactions being processed at acquired merchant via all channels like


  • Mumbai, India Kotak Mahindra Bank Full time

    Role: Merchant Acquiring Risk Grade: M4/M5 Location: Goregaon, Mumbai - Review transactions being processed at acquired merchant via all channels like UPI, POS, PG - Check on merchant behaviour and detect fraudulent merchants - Examine and verify documents received from the merchant in the event of escalations / fraud observed - Communicate and inform...