Acquiring Fraud Investigator (2nd LoD)

Cyprus / Poland / Netherlands / Spain
Risk – Risk Management /
Full Time /
Remote

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  • How soon are you available to start a new role?

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  • What is your current work authorization status for the country where you plan to be primarily based? Please specify the type of document/visa and its validity

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Acquiring Fraud Investigator

  • Have you worked directly on acquiring-side fraud (i.e. merchant-facing, as opposed to purely issuing/cardholder-side)?
  • Please describe your hands-on experience with chargeback/dispute mechanics and card scheme compliance (Visa/Mastercard monitoring programs, dispute ratio remediation, etc.). Please be specific about which schemes and what your responsibilities were.
  • Have you been involved in designing, testing, tuning, or challenging fraud rules or ML-driven controls?

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