Roles & Responsibilities: • Setting up the rules for the merchants based as based on general guidelines as per tailored requests • Utilize advanced analytical tools and techniques to detect patterns and anomalies in transaction data. • Monitor online payment transactions in real-time to identify and investigate any suspicious or potentially fraudulent activities • Troubleshoot along with Support team based on Client’s inquiries • Evaluate potential risks associated with specific transactions, customers, or geographic regions • Collaborate with other teams to enhance fraud prevention measures and stay updated on industry best practices • Generate regular reports on key risk indicators, trends, and performance metrics related to online payments. • Provide insights and recommendations to stakeholders based on the analysis of payment data. • Conduct training sessions for internal teams to increase awareness of online payment risks and best practices. • Stay informed about the latest developments in the field and share knowledge with colleagues. • Contribute to the development and updating of policies and procedures related to online payments and fraud prevention. • Collaboration: o Work closely with other teams, including finance, customer support, and IT, to share insights and coordinate risk mitigation efforts. o Collaborate with external partners, payment processors, and industry organizations to stay informed about emerging threats and best practices. • Policy Development: o Contribute to the development and updating of policies and procedures related to online payments and fraud prevention. o Ensure that internal policies align with industry regulations and compliance standards. • Training and Awareness: o Conduct training sessions for internal teams to increase awareness of online payment risks and best practices.

• Bachelor's degree in a relevant field (e.g., finance, risk management, information technology). • Previous experience in online payments, fraud prevention, or risk analysis. • Strong analytical and problem-solving skills. • Knowledge of payment systems, industry regulations, and compliance standards. • Familiarity with data analysis tools and techniques. • Excellent communication and collaboration skills. • Ability to adapt to a fast-paced and dynamic work environment.