Fraud and Credit Analysts recruitment
THE COMPANY:
• Our client is a well known provider of payment processing services
RESPONSIBILITIES:
• Detailed fraud and basic credit risk assessment of merchants
• The implementation of risk mitigation measures in direct contact with merchants including but not limited to;
- divert of settlement funds pending further investigation and the subsequent management of those funds to cover chargeback liabilities
- termination of merchant facilities
- preparation and escalation of credit monitoring alerts
• Completion of Suspicious Activity Reports in accordance with regulatory and the firms policy compliance
• Investigation case completion in accordance with policy and procedure
• Sound working relationships with fraud and credit monitoring colleagues, Police Support, other the firms business areas, acquirers and card issuers
• To carry out activities in a timely and effective manner
• Team Leader would support the day-to-day running of the team through the completion of general administrative tasks
EXPERIENCE REQUIRED:
• Knowledge of credit risk indicators, credit reporting and basic fraud prevention is essential
• Fraud risk management experience in a cards environment is preferred
• Familiarity with other risk types including money laundering and compliance is desirable
• Maintaining and updating procedures and policies