years of experience in payment acquiring, card schemes, or fintech operations. In-depth understanding of the credit card.... Responsibilities: Conduct real-time transaction monitoring and risk assessments (fraud detection, merchant credit scoring). Perform...
, gateways, and merchants, to understand their roles in the credit card transaction lifecycle. Technical Expertise: Utilize.... Experience: Minimum of 3 years of experience in payment acquiring, card schemes, or fintech operations. Industry Knowledge...
Job Summary: ... Our client is a leading retail bank. Seeking a Risk Management Manager / AM to conduct real-time... transaction monitoring and risk assessments, focusing on fraud detection and merchant credit scoring. This role involves...
RESPONSIBILITIES Strategy Ensure effective performance in the fraud risk management function thru assisting the.... Maintain good relationship with law enforcement officials, card associations and card issuing / acquiring members in order...
challenges Merchant acquiring / card fraud handling and knowledge of credit card dispute rules and regulations... objectives and maintaining an effective risk management framework. Key responsibilities cover the below areas: Support...