Analyst Fraud
First Data - Melville, NY

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Manage and monitor a portfolio(s) of high-risk merchant accounts

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Review and investigate merchant accounts. Assess fraud and credit risk exposure

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Make real time/on-line decisions through risk systems justifying all recommendations

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Mitigate risk by negotiating collateral requirements and restructuring contract terms as required

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Resolve merchant issues and put to closure all escalated merchant calls initiated from assigned portfolio of accounts

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Implement re-engineered risk ...

First Data - 2 years ago - save job - block