Associate - Merchant Risk

Conduct end-to-end merchant risk evaluations covering KYC validation, fraud detection, and regulatory adherence, while improving risk processes through automation. Build and maintain APIs, monitoring tools, and real-time tracking systems to strengthen internal controls. Assess merchants through profile audits and operational analysis, monitor transactions for fraud indicators, and escalate high-risk cases for disablement or enhanced due diligence. Collaborate across Risk, Operations, and Product teams to deliver scalable decision support.