RCU Merchant Acquiring Risk

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 Description – Associate Director – KYC KYB and Merchant Quality Assurance Role PurposeWe at Pine Labs are looking for those who share our core belief - "Every Day is Game day". We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services.We are looking for...

RCU Digital Fraud Team Manager-Ho & Support-Internal Control Grade: M4/M5 Product Fraud Risk Manager JD: (looking for 2 to start with) Location: Mumbai / Bangalore Job Description · Analyse product notes / process notes and build scenarios for obvious fraud risks as well as edge cases · Summarise mandatory checks needed post launch ...

Merchant Engagement - AM/Manager - Enterprise Mid Market About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to...

RoleDepartment Consumer Banking -Risk Control Unit - RA Manager Fraud Investigation Location Mumbai South Region Number of Positions 2 Position Grade M3 M4 Identification and assessment of risks to customers and products Investigation and root cause analysis for Fraud and Process violation cases Ensure that new tracks and ideas are initiated for analysis...

Job DescriptionGrade: M4/M5Product Fraud Risk Manager JD: (looking for 2 to start with)Location: Mumbai / BangaloreJob Description.Analyse product notes / process notes and build scenarios for obvious fraud risks as well as edge cases.Summarise mandatory checks needed post launch.Summarise monthly post-facto summaries needed post launch in the first 3 months...

RCU Distribution Sampling Team Member-HO & SUPPORT-Internal Control Job Role : • Pre & post Account opening sampling of data for Risk Containment Unit • Coordination with the RPC/Agency/ branch for all Account sampling • Raising alerts to branches and follow-up on alerts for all negative cases • Logical conclusion to all samples with either...

Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology. Role: ' The...

KEY RESPONSIBILITIESResponsibilities of joboCarryout background/profile check of the customers, documents verifications of the customers.oInvestigations of cases with various channels for necessary actionsoCoordination with external investigators for investigationsoPro-active sampling of cases using previous trends/recordsoTake actions on customer complaints...

RCU HO Process Team-Comm. Bank HO & Support-RA-Risk Control UnitPosition Name – CB RCU Investigation & analysis RCU HO – Team member – M3/M4 LOB (Code) – 0441 CC (Code) – 0177 LOB Name – SUPPORT SERVICES CC Name – Operations Activity Name CB RCU Investigation: 1. Investigation of staff accountability cases. RFA cases and various...