Fraud Analyst Malaysia Posted On 03/06/2024 Be The First To Apply

Role Summary
This role's primary responsibility is to work on disputes raised by customers who paid Ria using the New Payments Platform (NPP), which is an open-access infrastructure designed for fast payments in Australia.
Disputes can vary from requests to hold funds, approval of refunds, and requests for information.
When not working on these disputes, this role will also involve reviewing queued transactions and making decisions 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.#J-18808-Ljbffr