Monitor day-to-day credit card transactions associated with GPAP merchants in accordance with Card Association mandates, operating regulations, best practices and recommended procedures
Assist to review credit card fraud reports, Card Associations fraud statistics and risk assessment programs
Assist to review the control parameters of the credit card fraud detection system
Assist to produce monthly Management Information of risk monitoring statistics
Investigate suspicious and confirmed fraudulent credit card activities, identify problem merchants and any malpractice in credit card business in accordance with Card Association mandates
QUALIFICATIONS AND REQUIREMENTS
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Global Payments (NYSE GPN), a Fortune 1000 company, is one of the largest payment processing companies in the world. The company provides world-class electronic transaction processing services that cover face-to-face transactions, e-commerce and mobile payments for merchants in Asia Pacific, Canada, Europe, Russia, Spain, the United Kingdom and the United States.
In Asia Pacific, Global Payments is the largest pan-Asian card payments company, serving merchants in 13 countries and territories across the region including Australia, Brunei, China, Hong Kong, India, Macau, Malaysia, the Maldives, New Zealand, the Philippines, Singapore, Sri Lanka and Taiwan.