Fraud Analyst – Merchant Acquiring Risk

Kotak Mahindra Bank · Mangaon

Mid 🇬🇧 English

Job description

About the role

The Fraud Analyst will focus on merchant acquiring risk, ensuring that transactions processed through merchant terminals and payment gateways are legitimate and compliant. You will work closely with internal teams and external merchants to detect and prevent fraudulent activities.

Key responsibilities

Review transactions processed on merchant terminals and payment gateways.
Verify documents received from merchants and ensure their authenticity.
Monitor merchant behavior to identify potential fraud attempts.
Communicate findings and recommendations to stakeholders across the unit.
Coordinate with relevant teams to gather data required for investigations.
Prepare Management Information System (MIS) reports related to fraud detection and risk analysis.

Required profile

2-5 years of experience in merchant acquiring risk.
Ability to verify merchant documentation and assess merchant behavior.
Strong communication skills for stakeholder interaction.

Required skills

Questions fréquentes

Le salaire n'est pas communiqué publiquement par le recruteur. Vous pouvez postuler et négocier directement avec Kotak Mahindra Bank.

Cliquez sur "Postuler maintenant" en haut de la page. Vous pouvez importer votre CV en 1 clic — Jobiglo extrait automatiquement vos informations et postule pour vous.

Why are you reporting this job?

Thank you for your report. We will review this job.

Explore further

Salaries, guides and searches in India.

Salaries by job title

A question about this job?

Ask it here: you will get the full job summary by e-mail, right away.

💬 Chat with us on Telegram

Published 4 months ago

39 views · 0 interested

Share Log in to earn credits by sharing

Boost your chances

Upload your CV — we will match you with relevant openings.

Analyzing your CV...

Kotak Mahindra Bank

Mangaon

Related job offers

Emplois à Mangaon Métier : Finance & Accounting