Location:Mumbai/Thane Region
Responsibilities:
- Manage Switch Payout processes for VISA, MasterCard, and RuPay
- Handle transaction reconciliation across payment gateways and banks
- Resolve settlement discrepancies and process payments promptly
- Monitor fraud cases and manage exceptions
- Process chargebacks, representments and arbitration cases within TAT
- Perform KYC checks and due diligence for merchants
- Handle legal compliance including account freezes and liens
- Manage payment-related legal disputes
- Ensure regulatory compliance and maintain documentation
- Support audits and new project initiatives
Preferred Background: Candidates with prior experience in fintech, digital payments, or banking compliance are highly preferred. Familiarity with regulatory frameworks, payment ecosystems, and risk management in financial technology companies will be an advantage.
Requirements:
- 5+ years in payment operations (3+ years in risk/settlement)
- Strong knowledge of payment ecosystems (card networks, UPI)
- Experience with payment gateways and banking interfaces
- Understanding of chargeback management and legal compliance
- Experience handling account freezes and legal disputes
- Excellent analytical, Excel, and communication skills
- Ability to work under pressure and meet deadlines
Send Your CV: Jobs@spay.live