Malaysia
337 days ago
Fraud Analyst

Role Summary

This role’s primary responsibility is to work disputes raised by customers who paid Ria using New Payments Platform (NPP) which is an open-access infrastructure designed for fast payments in Australia.  Disputes can vary from request to hold funds, approval of refunds and request for information etc. When not working these disputes, this role will also be reviewing queued transactions and decision them based on risk rules and good judgment by utilizing various fraud tools to gather, analyze, and interpret data from several sources including authorizations, financial data, third-party data providers, and online methods.

 

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