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Fraud Prevention Specialists Responsibilities: Monitor transactions for fraudulent activity and implement fraud prevention measures. Skills Required: Experience with frauddetection tools and an understanding of common fraud patterns. Assign each case a unique ID for tracking and resolution.
This process can be triggered for various reasons, such as a disputed charge, an error in the transaction, or frauddetection. Address customer complaints and inquiries promptly to resolve potential issues before they escalate. Also, implement frauddetectionsystems to identify and mitigate suspicious transactions.
In this case, both the cardholder and the merchant are victims of Fraud. Merchants should implement robust frauddetection tools, such as addressverificationsystems (AVS) and card verification value (CVV) checks. Each card brand applies different chargeback thresholds.
AddressVerification Service (AVS) A fraud prevention tool that checks the billing address provided by the cardholder against the address on file with the card issuer. Annual Percentage Rate (APR) The annual interest rate charged by a credit card issuer on outstanding balances.
Basics of Credit Card Fees Credit card fees refer to a range of charges that are imposed by credit card issuers on cardholders and merchants for completing credit card payments, either online or in person. It’s also important to choose a payment gateway that offers advanced security features like tokenization and frauddetection.
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