Fraud Analyst (Gondia)
Fraud Analyst (Gondia)
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Gondia, India -
Posted: less than a week ago
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Description
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. Apply on Kit Job: kitjob.in/job/4n5ljh
- 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. Apply on Kit Job: kitjob.in/job/4n5ljh
Highlights
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Company nameKotak Mahindra Bank -
Job positionFraud Analyst (Gondia)
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