Merchant Acquiring - Risk Management

Job Description

This opening is regarding leading bank. Role: Merchant Acquiring - Risk Management Job location: Mumbai, Work from office Years of Experience: 8+ years Job Description: • Overseeing a group of Merchant Acquiring Fraud Analysts and their daily tasks • Proactive team activity monitoring through prompt case management alert investigation, completion, and disposition reviews. • The quality of alert closures will be assessed by sampling. • Examine the automated monitoring platforms' rules for monitoring alerts critically to make sure they can accurately capture the hazards that have been predicted. • In order to create and maintain proactive fraud protection mechanisms and a fraud detection/investigation process within the company, rule analysis is used to identify fraudulent transactions through a variety of FRM systems. • Analyze monitoring data in order to create or suggest modifications to established regulations. • To strengthen the procedures in close collaboration with the field team, management, and compliance team. • Review products and processes and actively participate in fraud assessments of new products and major modifications to current procedures that may increase the risk of fraud. • Developing and presenting case studies to pinpoint systemic issues and limitations and offer solutions to them. • Coordinate internal departmental procedures to support function and internal processes for the business unit's policy review and revision. • To evaluate, support, and provide fixes for new or modified fraud risk technologies and products that are on the market. • Verify that fraud performance is within predetermined parameters and losses at the industry or regional level. • Oversee the internal development of alert and case management workflows, as well as external and internal fraud detection and mitigation solutions. • Creating RCSA and taking part in the preparation and correction of internal and external audits. If interested kindly share your updated CV at dhara@thepremierconsultants.com #FraudPrevention #RiskManagement #FraudDetection #FinancialCrime #FraudAnalysis #MerchantAcquiring #FraudRiskAssessment #FraudMitigation #TransactionMonitoring #FraudTechnology #AlertManagement #TeamLeadership #RuleAnalysis #FinancialRisk #CreditRiskManagement Show more Show less