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Senior Fraud Risk Analyst
Network International
Abu Dhabi, UAE
Full-time
Mid-Senior
Onsite
Discovered 4 weeks ago
Fraud Risk ManagementFraud DetectionRisk AssessmentFraud ControlFraud MonitoringFraud Risk Mitigation
Free
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Fraud Risk ManagementFraud DetectionRisk Assessment
Role Overview
Maintaining effective client relations while working independently as a fraud management expert providing fraud risk mitigation strategies and fraud risk management services. Promoting fraud risk awareness and the importance of the proactive measures for our clients. Develop and implement the strate
Key Skills for This Role
Fraud Risk ManagementFraud DetectionRisk AssessmentFraud ControlFraud MonitoringFraud Risk Mitigation
Full Job Posting
Job Description
Maintaining effective client relations while working independently as a fraud management expert providing fraud risk mitigation strategies and fraud risk management services. Promoting fraud risk awareness and the importance of the proactive measures for our clients. Develop and implement the strate
Responsibilities
- Monitor merchant/transactional-based card spends on a 24x7 basis as per company procedures, agreed service standards, and in accordance with agreed controls and procedures
- Conduct reviews of all triggered alerts based on the pre-defined rules in the fraud detection tool
- Maintain merchant service levels by introducing and implementing opportunities to increase clients’ fraud risk awareness
- Work closely with business managers to understand the business, identify risk issues, and promote solutions to manage relevant fraudulent risks
- Build and continuously develop close relationships with business stakeholders for fraud risk management
- Manage Aggregators, PSPs, Wallet operations, etc., as per Scheme rules and policies
- Utilize a consultative relationship approach to embed fraud risk controls at all levels within the organization
- Work with the Ecom Support Operations team to assist Ecom merchants to migrate to NI’s Payment gateway and ecommerce fraud management solution
- Act as an escalation point and ensure resolution of fraud risk issues of merchants by identifying and reporting incidents in accordance with standard operating procedures
- Form robust controls by streamlining the ecommerce fraud management processes complying with the fraud management policy manual
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