Fraud Analyst

Kotak Mahindra Bank · Goregaon, Maharashtra, India

Full-time · Mid-Senior level · Posted 11 days ago

Role: Fraud Analyst (Merchant Acquiring Risk)

Location: Goregaon, Mumbai

Key responsibilities:

2-5 yrs of exp in merchant acquiring risk
Review the transactions processed on merchant terminal/PG.
Verify documents received from the merchant.
Check on merchant behavior and detect merchants fraud attempts.
Communicate and inform the stake holders across the Unit.
Follow up with the concerned team for data requirements.
MIS preparation.

Sign up to apply