Risk and Fraud Analyst
- Responsible for the prevention and detection of potential fraud across all
payment channels by reviewing customers’ accounts
- Monitor debit card fraud alerts daily and take necessary action to protect
customers and the bank
- Identify fraud patterns through the monitoring of high-risk countries and
merchants
-Contribute to the creation of fraud rules by providing analytical data to support decisions
- Accurately document all actions taken on a case
- Responsible for maintaining knowledge of fraud situation in the industry
- Report risk information and findings to the immediate supervisor in a
timely manner
interested candidate can send their CVs to [email protected]
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Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world thro…
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