Back
Tier‑1 fintech, Bangalore location, and a common risk-analyst role increase applicant competition.
Payments merchant risk and KYC skills are industry-specific and less transferable.
Domain-specific merchant risk experience required but no strict years or certifications mentioned.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Own merchant onboarding due diligence including KYC validation, website assessment, and review.
Monitor merchant transactions to detect fraud, abnormal patterns, and policy violations using data analysis.
Conduct investigations on suspicious activities and recommend risk mitigation actions.
Bachelor's Degree required.
Experience in Merchant Risk, Transaction Monitoring, Fraud Risk, Merchant Acquiring, or Payment Operations mandatory.
Proficiency in Microsoft Excel and transaction data analysis skills needed.
Willingness to work in rotational shifts including weekends and public holidays, location: Bangalore.
Experienced in merchant risk management in payments or acquiring domain with practical fraud detection and monitoring exposure.
Detail-oriented analyst with strong problem-solving skills focused on transaction trend analysis and risk indicator evaluation.
Comfortable working in fast-paced environments with SLA/TAT adherence and managing escalations and stakeholder communication.