Zeller

Risk

• Support fraud monitoring and risk controls across merchant acquiring products, including card acceptance, authorisation, clearing, and settlement
• Contribute fraud and risk input across the end-to-end acquiring lifecycle, from merchant onboarding and underwriting through to live transaction monitoring and settlement
• Work with card schemes, including Visa and Mastercard, acquiring partners, processors, and gateways to manage operations and resolve acquiring-related issues
• Identify and monitor fraud typologies relevant to merchant acquiring, including card-not-present fraud, friendly fraud, and chargeback abuse
• Support mitigation strategies
• Support merchant KYB/KYC and underwriting with Risk and Compliance
• Monitor and help manage disputes, chargebacks, refunds, and scheme queries, ensuring thresholds and SLAs are met
• Operate in line with regulatory and scheme guidelines, including card scheme rules, AML/CTF requirements, and industry standards
• Detect, investigate, and mitigate fraud across Zeller's platform
• Identify suspicious patterns and trends, conduct investigations, and implement new fraud controls

Explore Risk Analyst at Zeller. Review requirements and application details.