Audit (Merchant Acquiring) - Mumbai

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...

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...

Job Opportunity: Acquiring Risk ProfessionalOverview:Build and implement a comprehensive risk methodology for merchant acquiring setup and upgrades, ensuring alignment with client management teams.Key Responsibilities:Design and review acquiring risk processes for the bank, providing regular progress updates to client management teams.Identify potential...

Merchant Acquiring ProfessionalThis is a dynamic and challenging role that requires an individual with strong analytical skills to identify, assess, and mitigate risk exposure in merchant acquiring. The successful candidate will be responsible for developing comprehensive risk control strategies and implementing policies that minimize financial and legal...

**Primary Responsibility** *** **Merchant Portfolio monitoring** *** - Identify changes in trend on volumes and take actions to ensure portfolio quality is maintained. Regular TTD monitoring and reporting on this - Keeping a track on regions or segments with higher Chargeback ratios/amounts and formulating the corrective action plan, if required - Monthly...

About the RoleWe are seeking a seasoned professional to drive growth through targeted outreach to large-scale clients and merchants across various sectors. As a key member of our team, you will play a pivotal role in expanding our merchant base, leading solution discussions, and collaborating with cross-functional teams to deliver scalable payment...

Job DescriptionAs a Risk Management Professional for Merchant Acquiring, you will play a vital role in ensuring the security and integrity of merchant transactions.Your primary responsibility will be to review transactions being processed at acquired merchants via various channels, including UPI, POS, and payment gateways. You will also be responsible for...

Job Description The job gives a good insight on various product offerings of the bank across the Direct & Digital banking space which is dynamic and ever changing. - I. To work as part of the team to carry out Department Audits in Direct Banking areas such prepaid card operations, Debit card operations, Merchant acquiring and other Digital Banking areas as...

From 5 to 10 year(s) of experience ₹ Not Disclosed by Recruiter - Mumbai **Hiring for Acquiring Ops - Recon and Settlement Role with Reputed Organization** Total experience required : 3 to 15 years Job location : Mumbai (Malad West) Working Model : Work from office Qualification - Graduate (With minimum 50 % marks) **Position Purpose** Digital...

Hiring with an Banking Industries for their office in Mumbai **Role: DBC Audit Roles & Responsibilities: 1. To work as part of the team to carry out Department Audits in Direct Banking areas such prepaid card operations, Debit card operations, Merchant acquiring and other Digital Banking areas as and when assigned as per the Audit calendar. 2. Timely,...