Fraud Operations Associate SDC

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Bengaluru Posted 30+ days ago

WHO WE ARE The right candidate for this role will ideally have some experience in fraud, preferably within ecommerce or payments, and possess a basic understanding of fraud prevention and controls. WHAT YOU’LL DO RESPONSIBILITIES * Investigate accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors * Conduct investigations on merchant accounts to support financial partner requirements * Assess risk factors and trends of potentially fraudulent activity * Help maintain fraud detection strategies and business rules that balance fraud loss and…

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