Card Issuer Card Network Rules Fraud Detection 
Clearly Payments
NOVEMBER 18, 2024
Skills Required: Attention to detail, familiarity with card network rules, and proficiency in analyzing transaction data. Fraud Prevention Specialists Responsibilities: Monitor transactions for fraudulent activity and implement fraud prevention measures. Assign each case a unique ID for tracking and resolution.
Clearly Payments
SEPTEMBER 18, 2024
While chargebacks were originally introduced as a consumer protection tool, they are frequently used in cases of fraud or simply as a means of securing a refund quickly ( friendly fraud ). Collaboration with the Analyst: Works together to investigate whether a chargeback is linked to fraud or friendly fraud.
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