Kotak Mahindra Bank is hiring for the Merchant Acquiring Risk team.
Location: Goregaon, Mumbai
Grade: M2/M3
Key Responsibilities:
Review transactions processed through Merchant Terminals/Payment Gateways
Verify merchant documentation and onboarding records
Monitor merchant behaviour and identify potential fraud trends
Coordinate with stakeholders across business units
Follow up with internal teams for data and investigation requirements
Prepare MIS reports and risk-related dashboards
Ideal Candidate:
• Experience in Fraud Risk / Merchant Acquiring / Transaction Monitoring
• Understanding of Payment Gateway (PG) and Merchant Acquiring processes
• Strong analytical and stakeholder management skills
• Experience in fraud investigation and monitoring will be preferred
Walk-In Details:
Date: Friday, 14th August 2026
Time: 10:00 AM 1:00 PM
Venue: Kotak Mahindra Bank Ltd., 2nd Floor, Building 21, Gate No. 2, Zone 4, Infinity IT Park Road, Malad East, Mumbai – 400097
SPOC:
Riya Prajapati
Anjali Jadhav
Rohit Naik
Walk in with your updated resume and join a agile team dedicated to identifying risks, preventing merchant fraud, and ensuring secure payment transactions.
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