Duties/Responsibilities:

- Manage all aspects of the payments fraud operations, including monitoring payment processing and gateway activities, payments fraud data analysis and set-up mitigating rules using the fraud module.

- Formulate and execute fraud mitigation plans

- Execute policies and strategic programs to address the payments fraud risk, mitigate the loss or damage of any nature.

- Sound understanding of the anti-fraud management strategies related to the payments acquiring, issuance business models.

- Maintain an in-depth knowledge of Card Scheme rules/payment card network rules.

- Monitor partner/merchant's performance under card association fraud risk rules.

- Review any case of suspected fraud reported and take appropriate actions accordingly.

- Regularly generate, review reports to early identification of unusual processing patterns.

- Conduct analysis and investigation on any partner/merchant's suspected fraudulent transactions by using available resources including partner contact, contacting banks/issuer.

- Maintain a strong relationship between internal and external stakeholders. Educate stakeholders on the fraud management platform and processes.

- Promptly attend to partner requests related to payments fraud management.

- Maintain awareness of key process changes, system changes and how they impact the payments fraud risk.

- Manage all aspects of the payments fraud operations, including monitoring payment processing and gateway activities, payments fraud data analysis and set-up mitigating rules using the fraud module.

- Formulate and execute fraud mitigation plans

- Execute policies and strategic programs to address the payments fraud risk, mitigate the loss or damage of any nature.

- Sound understanding of the anti-fraud management strategies related to the payments acquiring, issuance business models.

- Maintain a strong relationship between internal and external stakeholders. Educate stakeholders on the fraud management platform and processes.

- Promptly attend to partner requests related to payments fraud management.

- Maintain awareness of key process changes, system changes and how they impact the payments fraud risk.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.