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payments fintech data analysis ecommerce📋 Description
- Review accounts to identify fraud (merchant fraud, card tests, takeovers).
- Conduct merchant reviews to support financial partners.
- Monitor risk signals and trends in suspicious activity.
- Perform fraud reviews and apply mitigation actions.
- Maintain and adjust fraud detection strategies and rules.
- Collaborate with merchants to understand business models and risk.
- Conduct root cause analysis to prevent risk.
- Escalate issues with internal teams and external partners to resolve.
- Join monthly, quarterly, and annual Fraud Operations business reviews.
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