Job Description
Monitor card transactions in real time to identify unusual or potentially fraudulent activity using fraud detection systems.
Review and investigate fraud cases, chargebacks, and disputes while coordinating with customers and international card networks.
Apply Visa and Mastercard rules along with internal security policies in daily operations.
Work closely with the team to detect, report, and analyze suspicious transaction patterns.
Configure and maintain antifraud system rules to improve detection accuracy and reduce risks.
Track and analyze fraud-related KPIs and risk indicators to support better decision making.
Prepare regular reports for management and regulatory authorities.
Conduct internal awareness sessions and support training activities related to fraud risks and prevention.
Assist in improving processes and controls to strengthen overall payment security.
Job Requirements
University degree in Finance, Information Technology, Economics, Law, or a related field.
1 to 3 years of experience in the financial sector, with at least 1 to 2 years in fraud prevention, risk management, or compliance roles.
Good understanding of payment systems and card operations including Visa and Mastercard.
Hands-on experience with transaction monitoring tools and antifraud systems.
Strong analytical and investigative skills with the ability to identify patterns and solve problems effectively.
About Company:
VSURFACES is a forward-thinking company built on a simple belief — that great work comes from great people.
We operate across multiple industries, bringing fresh ideas and a relentless commitment to quality to
everything we do. Our culture thrives on collaboration, bold thinking, and a shared drive to build something
meaningful. If you’re someone who takes initiative, embraces challenges, and wants your work to actually
matter, you’ll fit right in here.