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RCU Merchant Acquiring Risk

RCU Merchant Acquiring Risk

Kotak Mahindra Bank

3 - 5 years

0 Lacs

mumbai maharashtra india

Posted:1 month ago| Platform: Foundit logo

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Skills Required

merchant acquiring upi fraud payment aggregator fraud monitoring analysis

Work Mode

On-site

Job Type

Full Time

Job Description

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 across the unit on frauds and patterns observed
Inform rule creation for merchant monitoring based on patterns observed
Keep abreast of fraud trends and MOs in the industry to prevent merchant fraud
Follow up with concerned teams for data requirements
MIS preparation and submission to all concerned stakeholders
Independently drive discussions with stakeholders on new requirements / enhanced surveillance

Prerequisites:

3+ years experience in fraud monitoring and analysis
Good understanding of merchant acquiring, payment aggregator business, UPI fraud
Strong handle on MS Excel - filters, pivot, charts, lookup, etc
Coding in SQL is a plus
Educational background in Engineering, Statistics, Econometrics preferable

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Kotak Mahindra Bank

Banking

Mumbai Maharashtra

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