Fraud and Payments Analyst



Monitoring customer accounts to detect fraudulent patterns.

· Investigation, reporting and undertaking remedial action on suspicious account transactions to protect business from financial loss

· Utilisation of fraud and payments systems to optimise deposit conversion percentages and keep chargeback ratio within acceptable limit

· Reviewing and processing all withdrawal requests

· Contributing and ensuring compliance

· Resolving customer queries

Have strong experience of working in a Fraud and/or Payments Analyst role, preferably within...


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