Senior Associate - Merchant Risk

1. Mitigate and reduce fraud from acquiring prospective through EFRM rule implementation, relevant guidelines and circular issuance.

2. Implementing Acquiring level program such as Fraud to Sales and Charge back to sales and any other program as per the requirements.

3. Monitoring merchant for using wrong MCC, web crawling to identify misuse of payment gateway by merchants.

4. Deliberation, implementation and enforcement of any new policy, process for reduction of fraud.

5. Prior experience in data analysis and rule designing.

6. Review and provide inputs for any new business requirements.