Analyst, Acquiring AR&I, Preventive Fraud (6 months contract)

About the role

Undertaking full profile reviews based on potentially suspicious triggers or periodic timeframes. Document investigation findings accurately within the case management system. Contact cardholders/members through outbound calls to validate suspicious transactions and gather additional information. Stay updated on fraud trends and emerging threats in the digital payments ecosystem.

What you'll do

• Using advanced technology, all solutions are designed with SMEs in mind
• Monitor compliance with the acquiring products’ risk appetite, acceptance and risk performance
• Monitor real-time and post-transaction activity for both acquiring merchants and issuing cardholders
• Identify unusual merchant behaviors using Merchant Category Codes (MCCs), velocity checks, and transaction anomalies
• Identify and manage Compromised Cards scenarios through data analysis and alert trends. Recommend card-blocking or merchant suspension actions where necessary

What you need

• 1–3 yrs of experience
• AML
• Excel
• Tableau
• Looker
• Compliance
• Data analysis
• Any graduate

Good to have

• Voice process