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Specialist, Risk & Fraud

Company

2C2P

Location

Bangkok, Bangkok

Posted

July 14, 2026

Position Overview

Working Location: Empire Tower (100% onsite, accessible via BTS Chong Nonsi)

Duties & Responsibilities

  • Monitor and investigate merchants’ credit card processing activities using internal and external risk monitoring tools
  • Answer internal inquiries and merchant’s inquiries with regard to Risk Management and Charge-back issues.
  • Ensure that efficient and quality services are delivered to both internal and external customers that meet or exceed agreed service standards
  • Contact banks to verify transactions processed through merchant accounts.
  • Manage and processing all retrieval requests received and fulfilled for the Card Schemes on behalf of merchants
  • Track and ensure that all retrieval requests are fulfilled within specific timeframes
  • Complete fulfillment and re-presentment for all chargebacks ensuring all transactions are identified and handled
  • Complete chargeback...

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