Merchant Monitoring Staff

Job Description:

1. Monitor and analyze merchant anomaly activity base on risk management system. 

2. Perform deep analysis of suspecious merchants with internal system and external resources to assess merchant’s activity. 

3. Hold/release/closed/reopen merchant to minimize risk. 

4. Contact merchant to validate merchant activity and to educate merchant related risk

Requirement : 

• Max 35
• Minimum Bachelor Degree
• Minimum 1 (one) year in relevant industry or risk management experience