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RCU Merchant Acquiring Risk (Immediate Start)

Kotak Mahindra BankIndia

12 hours ago

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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Immediate Immediate Start • India

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