WNS | Senior Associate

6 days ago

gurugram, India WNS Full time

Job Description

Supplier Personnel Role Descriptions 2.1 Fraud Specialist. Fraud Operations reduce fraud, making it increasingly difficult and unprofitable for fraudsters to target Stripe. 2.1.1 Responsibilities: ▪ Research and analysis of potentially fraudulent activity across multiple risk factors for merchants and partners including research across publicly available sources as well as internal sources such as merchant data and transactional records ▪ Ability to understand and apply complex regulatory and compliance requirements within the financial services space ▪ Experience working with payments-based fraud typologies such as card testing, underwriting, transaction fraud, merchant fraud in the digital landscape ▪ Analytically sound and able to make decisions on whether an alert should be escalated for further investigation or close if further review is not warranted ▪ Excellent investigative and detective skillset to conduct research on merchants to identify relevant fraud risks and signals ▪ Sound knowledge in money services laws and requirements including fraud transaction monitoring and fraud domain ▪ 1-2 years minimum experience in working in fraud risk. ▪ Knowledge of working on standard systems, including Lexis Nexis, Identity and Domain verification through Internet research ▪ General awareness on latest fraud trends in the industry

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