Back to jobsMonitor transaction volume and amounts.
Report anomalous events observed in transactional behavior.
Analyze and prepare presentations regarding fraudulent behavior observed over time.
Handle fraud/scam reports reported by collection networks, clients, and merchants.
Coordinate with commercial teams and payment networks to establish rules/limits to counter significant fraudulent behaviors.
Assist the commercial team and payment networks in meetings with our stakeholders.
Identify pain points to develop solutions that simplify operational tasks in the involved processes.
Support other team processes as required.
