Senior Fraud Prevention Specialist
23 hours ago
We accelerate the business of clients worldwide by providing modular, flexible, and scalable technology for next-gen payments, payout options, card issuing, banking, risk, and fraud management services. Our solutions connect businesses to their customers globally with one integration.
Key Responsibilities- Fraud analysts monitor alerts and investigate high-risk transactions to identify potential threats.
- They identify emerging trends and implement mitigation strategies to minimize losses.
- The ideal candidate will maintain an understanding of relevant rules and regulations affecting the payments industry.
- End-of-month reporting is crucial in maintaining transparency and efficiency.
- Maintaining policies and procedures ensures seamless operations and improved workflows.
- Collaboration with other teams helps mitigate fraud risks across departments.
- Effective communication with stakeholders addresses fraud-related incidents promptly.
- Managing chargebacks and dispute portfolios requires adherence to scheme rules and regulatory compliance.
- Ongoing customer communication via email and phone resolves Fraud and/or Chargeback matters efficiently.
- Merchants are educated on preventing chargebacks and fraud through regular guidance and support.
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