Payment and Fraud Analyst
4 weeks ago
Payment and Fraud Analyst
As a Payment and Fraud Analyst at Dior, you will be responsible for optimizing performance in the full Payment and Fraud value chain for the APAC market. Your key responsibilities will include:
- Reviewing and evaluating irregular or suspicious transactions to reduce operational risk and prevent loss.
- Assessing and maintaining fraud analysis models to improve efficiency and effectiveness of company control systems.
- Overseeing ongoing risk or fraud related activities and providing updates to relevant business and payment stakeholders.
- Exploring sales opportunities through the payment processes and workflows.
Requirements
- University degree in Accountancy, Finance, Risk Management or a business-related discipline.
- Over 7 years' relevant experience, retail or customer services sectors is preferable.
- Exposure & knowledge on relevant aspects in different regions especially in APAC is highly preferred.
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