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 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 :

Skills Required

Ms Excel, merchant acquiring , Analysis, Sql