 Monitoring online & swipe transactions based on the authentication as well asauthorization levels to prevent and detect frauds. To analyze / assess / study in detail the pattern of frauds. Highlight the suspicious fraud transactions and reported to concern team. To enquiry about fraud transactions & Investigate with customer for chargeback. Observe high risk customer transactions and identify fraudulent activities such asonline fraud, card theft, account takeover… Show more  Monitoring online & swipe transactions based on the authentication as well asauthorization levels to prevent and detect frauds. To analyze / assess / study in detail the pattern of frauds. Highlight the suspicious fraud transactions and reported to concern team. To enquiry about fraud transactions & Investigate with customer for chargeback. Observe high risk customer transactions and identify fraudulent activities such asonline fraud, card theft, account takeover fraud and others. Block and unblock the card and net banking account based on the investigation report. Show less