Description: skillventory - A Leading Talent Research Firm is looking for Risk Analyst at DAKC hashtag#Mumbai Location
Roles & Responsibilities:
- Review merchant applications and documents for underwriting.
- Approve or reject onboarding based on risk parameters.
- Identify high-risk or non-compliant merchants.
- Monitor live merchant activity and flag policy violations.
- Detect suspicious transactions and document fraud patterns.
- Classify merchants by risk level and maintain risk tags.
- Work with product/tech teams to enhance the risk engine and automate checks.
- Handle disputes, chargebacks, and merchant escalations.
- Coordinate with partner banks, CPV vendors, and internal teams.
- Research and implement fraud-prevention best practices.
Ideal Candidate:
- 3-5 years experience in merchant underwriting (Fintech / Payment Aggregators).
- Good understanding of risk for self-employed and SME merchants.
- Strong analytical and fraud-detection skills.
- Experience in chargebacks, disputes, and transaction monitoring.
Qualification: B.Com / MBA.
Employment Type: Full-time
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