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| Job Location | Pune |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | Finance / Accounts / Tax |
| EmploymentType | Full-time |
* Duties and Responsibilities - PRINCIPAL ACCOUNTABILITIES (Accountabilities associated with the job) - Manage KYC due diligence fraud risk assessment for Online as well as offline acquiring - Check adherence to merchant onboarding policy and continually review existing accounts - Compliance and Mystery shopping of acquired merchants to identify fraudulent patterns - Monitor merchant level transaction patterns to determine any fraudulent Suspicious non-compliant and illicit activity and conduct an in-depth assessment along with the field teams - Work with Chargeback teams to create audit trails and revert on chargebacks - Creation of reports in line with regulatory requirements for reporting - Escalation handling Conduct RCA implement corrective and preventive measures 4. MAJOR CHALLENGES (Challenges faced on an on-going basis in carrying out the job) - Fraud risk assessment on the newly developed systems - Trial and error approach for an efficient process of fraud detection 5. DECISIONS (Key decisions taken by job holder at his/her end) - Evaluation of policy/program requests by business - Merchant code activation/deactivation based on findings 6. INTERACTIONS (Key working relationships a job holder needs to have INSIDE and OUTSIDE the company to accomplish the job) Internal Clients Roles you need to interact with inside the organization to enable success in your day to day work IT PA Business Teams Operations Risk External Clients Roles you need to interact with outside the organization to enable success in your day to day work None 7. DIMENSIONS (Key numerical data which will reflect the scope and scale of activities concerning this job) Financial Dimensions (These should be quantifiable numerical amounts) Na Other Dimensions (Significant volume dimensions associated with the job) Total Team Size: 3 Number of Direct Reports: 0 Number of Indirect Reports: 0 Number of Outsourced employees: None Number of locations: Pune Number of products: 0 , * SKILLS AND KNOWLEDGE (Minimum acceptable proficiency for this job which best indicates the education and/or experience requirements of this job and not the incumbent) Educational Qualifications a) Qualifications Any Graduate/post-graduate degree b) Work Experience 2+ years of Experience in fraud investigation and risk analysis Advanced knowledge of VISA/Mastercard/Rupay operating rules & chargeback guidelines Knowledge of the Payments space and all key players including issuers, acquirers, merchants and networks
Keyskills :
due diligencerisk analysisrisk assessmentfraud detectionoperational riskmystery shoppingexternal clientsfraud investigationregulatory requirementskycrcariskfraud