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Credit risk consultamnt full-time jobs from the company Lotus people in Victoria (2 jobs)

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Fraud Investigator

  • Lotus People
  • Melbourne
... merchant behaviour, particularly in high-risk sectors. Collaborate with AML, ... chargebacks and disputes, tracking suspicious credit card transactions through phone calls ... acquiring. Strong understanding of acquirer risks, fraud prevention, and compliance ...
4 days ago

Fraud Investigator

  • Lotus People
  • Melbourne
$38 an hour
... merchant behaviour, particularly in high-risk sectors. Collaborate with AML, ... chargebacks and disputes, tracking suspicious credit card transactions through phone calls ... acquiring. Strong understanding of acquirer risks, fraud prevention, and compliance ...
5 days ago

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