Investigate suspicious and confirmed fraudulent payment card activities, identify high-risk merchants and any malpractice within the payment card business in accordance with Card Association mandates.
Conduct site visits to high-risk merchant location(s), investigate and interview with merchant employees to establish the cause of the incidents.
Communicate with local and foreign member banks, Card Associations and their respective Fraud; Risk Management contacts regarding fraud investigation and anyAdhocfraud reduction project(s) of the card payment industry or for projects implemented by Global Payments.
Checking fraud,disputeand credit records of all existing and new merchants periodically as requirements of card schemes regulations or as per local regulatory institutions
Proactively and aggressively detect suspected fraudulent merchant activities through internal/external reports checking
Further clarifying suspected fraud advised by internal/external risk monitoring team by internal system logs review/ analysis, merchant contact, or issuer correspondence.