Responsibilities: Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks acrossvarious business units, products, and processes. Identify vulnerabilities, analyzepatterns, and evaluate potential impacts on the organization\xe2\x80\x99s financial health. Fraud Detection and Monitoring: Utilize advanced data analysis techniques and fraud detection…
b'Responsibilities Review Merchants online payment transactions Review Merchants\xe2\x80\x99 customer document ID and marketplace seller documentID Identify suspicious trends and patterns of merchants\xe2\x80\x99 online payment transactions. Analyze suspicious activity on Merchants\xe2\x80\x99 customer accounts and researches past history for customer activity Work…
b'Responsibilities Review Merchants online payment transactions Review Merchants\xe2\x80\x99 customer document ID and marketplace seller documentID Identify suspicious trends and patterns of merchants\xe2\x80\x99 online payment transactions. Analyze suspicious activity on Merchants\xe2\x80\x99 customer accounts and researches past history for customer activity Work…