Associate - Merchant Risk

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...

About the team Fraud & Risk Operations Associate / Sr. AssociateAbout the role: Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective.Document the details, analysis outcome, information accurately and thoroughly in the company's system.Analyze gathered information to identify patterns and trends.Provide...

About GoKwikGoKwik is a growth operating system designed to power D2C and eCommerce brands from checkout optimization and reducing return-to-origin (RTO), to payments, retention, and post-purchase engagement. Today, GoKwik enables over 12,000 merchants worldwide, processes around $2 billion in GMV, and is strengthening its AI-powered infrastructure.Backed by...

Job DescriptionKey Deliverables:- Drive process improvements and resolve key merchant support challenges- Monitor operational tasks, team metrics, and ensure regulatory alignment- Oversee team performance including in-house and outsourced operations- Implement tools and frameworks to improve merchant satisfaction and efficiencyRole Responsibilities:- Manage...

Job Role: Merchant Acquiring Risk SpecialistThe key responsibility of this role is to review and analyze transactions processed through various channels, including UPI, POS, and payment gateways. This involves examining merchant behavior and detecting potential fraud patterns.Conduct thorough reviews of merchant transactions for suspicious activityAnalyze...

Merchant Acquiring Risk SpecialistJob Summary:We seek a skilled risk analyst to review transactions, detect fraudulent merchants and communicate with stakeholders on observed fraud patterns.Key Responsibilities:Review transactions at acquired merchants via all channels like UPI, POS, PGMonitor merchant behavior to detect suspicious activityVerify documents...

Title: Senior Associate - Retail Banking Ops-Cards Operations IssuingDuration: 6 monthsType: CONTRACT and REMOTEObjective:To minimize financial losses for the bank, merchants, and cardholders by implementing robust chargeback management processes, optimizing dispute resolution efficiency, and ensuring compliance with card scheme regulations.Key Strategies &...

Job DescriptionKey deliverables:1. Manage internal and external IT audits, including regulatory ones like RBI, PCI DSS, ISO 270012. Maintain and update IT policies, procedures, and architectural documentation3. Monitor compliance with regulations, manage exceptions, and oversee control implementations4. Liaise with auditors and internal stakeholders to close...

The CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale...

Job DescriptionKey deliverables:1. Monitor and analyze transactional data for fraud, AML, KYC, and compliance risks2. Define and track key risk metrics across products, merchants, and categories3. Develop actionable insights and recommendations from risk analytics4. Support cross-functional teams with ad-hoc data and risk analysisRole responsibilities:1....