Fraud and Credit Analysts recruitment
THE COMPANY:• Our client is a well known provider of payment processing servicesRESPONSIBILITIES:• 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 liabilitiestermination of merchant facilitiespreparation and escalation of credit monitoring alerts• Completion of Suspicious Activity Reports in accordance with regulatory and the firms policy compliance• Investigation Read more […]
March 13, 2012
• Tags: Fraud and Credit Analysts recruitment, Risk Management careers in the UK • Posted in: Financial • Comments Off on Fraud and Credit Analysts recruitment