Fraud Analyst Officer

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📍 gland, waadt, Switzerland

Full-time Other-General

Job Description

Responsibilities

  • Effectively communicate with our internal customer support team in order to resolve dispute requests
  • Process dispute related transactions in the respective internal and card scheme systems (Visa and MasterCard platforms)
  • Review card transaction monitoring alerts to flag or identify suspicious activity outside the normal pattern and activity
  • Investigate and take immediate action on alerts, notifications and reporting to always ensure compliance
  • Resolve issues on behalf of card holders in support of dispute resolution processing, compare alternative actions and decide on an appropriate approach
  • Respond to requests in relation to transactions
  • Maintain all investigation records and case outcomes
  • Develop and maintain strong working knowledge of all relevant card scheme rules and regulations
  • Explore new ways that can help improve existing fraud strategies
  • Continuou...
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