Merchant Risk Monitoring Associate assessing fraud, credit, and brand risks for global fintech company. Collaborating with merchants to manage risk effectively in hybrid setting.
Responsibilities
Assess Fraud, Credit, and Brand Risk
Monitor Credit, Fraud and Dispute Trends
Collaborate with Merchants
Improve Risk Products and Policies
Enhance Operational SOPs and Training
Queue Management
Requirements
At least 2 years’ experience in fraud operations, credit risk, transaction monitoring, chargeback/dispute processing, merchant risk or a related risk operations role
Strong analytical and problem‑solving skills, with keen attention to detail
Demonstrated ability to improve processes, policies or products
Ability to work independently in a fast‑paced environment
A collaborative team player, capable of learning new concepts quickly
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