Closing: Feb 26, 2023
This position has expiredPublished: Feb 22, 2023 (31 days ago)
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Job Summary
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Responsible for analyzing merchants' activity to flag fraudulent transactions, investigate flagged merchants and customers and, recommend appropriate action.
Minimum Requirements:
- Bachelor’s degree in a business, economics, mathematics or Information Technology related course.
- 3+ years of experience in a similar role in the banking industry
- Data analysis skills
- Creative and proactive approach towards challenges.
Responsibilities
Responsible for analyzing merchants' activity to flag fraudulent transactions, investigate flagged merchants and customers and, recommend appropriate action.
Minimum Requirements:
- Bachelor’s degree in a business, economics, mathematics or Information Technology related course.
- 3+ years of experience in a similar role in the banking industry
- Data analysis skills
- Creative and proactive approach towards challenges.
- Analyze transactions as per the outlined fraud prevention procedures.
- Monitor, update and report any fraudulent activities or patterns within transactions.
- Maintain the chargeback rate below the set threshold with all acquirers.
- Maintain the Fraud rate below the set threshold.
- Participate in training sessions.
- Update department Knowledge Base.
- Update Marketing Campaigns and Internal newsletters.
- Monitor department Dashboards and report any unusual indicators.
- Handle communication received through official communication channels.
- Any other task as assigned by the Fraud Prevention Supervisor or Manager.
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