Job Description

Overview: The Senior Merchant Services Associate will do the ff functions: Merchant Services, Fraud Handling, Issue Management, Operations, and Compliance.



What you will be doing:

  • Day-to-day handling of merchant reviews from investigating team particularly related to Fraud-to-Sales Ratio.
  • Share insights with internal stakeholders to inform decision-making and enhance fraud prevention efforts.
  • Maintain documentation and contribute to the development and periodic review of fraud control measures, risk frameworks, and policies.
  • Monitor of fraud tool onboarding and compliance.
  • Assist in the collection of negative balances.



What you need to be successful:

  • Reduce day-to-day merchant fraud concerns and handling time of such concerns through process improvements and automation.
  • Reduce f...

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