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Kotak Mahindra Bank logo
RCU Merchant Acquiring Risk Kotak Mahindra Bank

3.0 - 5.0 years

0 Lacs

mumbai, maharashtra, india

On-site

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 discussi...

Posted 1 month ago

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