Fraud Consultant
نُشرت في :
01-05-2025
صاحب العمل نشط
1 وظيفة شاغرة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
شارك هذه الوظيفة
أرسل لي وظائف مشابهة
حالة تأهب وظيفة
سيتم تحديثك بأحدث تنبيهات الوظائف عبر البريد الإلكترونيValid email field required
أرسل الوظائف
الوصف الوظيفي
JOB TITLE: Fraud Consultant
TERM: 12 months
CLIENT LOCATION: SNB Jeddah head office AlBaghdadiyah AlGharbiyah Jeddah 22233 Saudi Arabia
RELEVANT EXPERIENCE: 1012 years of experience in fraud
MANDATORY REQUIREMENTS: Worked in a bank and has a good understanding of fraud systems. Refer to knowledge and skills section of the JD
PURPOSE OF JOB:
Fraud Consultant
TASKS
Core Responsibilities and Accountabilities
- Provide analytics support to optimize fraud rates while keeping authorization rates at a satisfactory level
- Be the interface between Mastercard and client fraud team and setup governance
- Ensure fraud rule tracking and enhancing to improve False Positive and Account Detection rates
- Assess fraud alerts
- Improve fraud reporting to enhance Decision Intelligence capabilities
- Enhance fraud reporting to fraud and loss database (FLD) to enhance NFS capabilities
- Enhance fraud management reports
- Understanding of SNB fraud monitoring systems to identify suspicious patterns in transactions and accounts.
- Recognize transactions that have been compromised at different parts of the transaction lifecycle.
- Recognize fraud patterns such as counterfeit lost and stolen manipulation of cardholders relay and BIN attacks.
- Identify 3 types of fraud detection: rulesbased fraud detection; profilebased fraud detection; AI based fraud detection.
- Identify best practices when responding to suspected fraud.
- Monitor and work the approved alerts and follow up open respective cases.
- Communicate with FMaS team to tag alerted txns (ESS or Issuers rules) with unreported fraud data/unworked alerts
- Uploading updated white and blacklists on case management system
- Maintain accurate fraud case records track financial impact and correctly document findings.
- Describe Mastercard fraud reporting requirements.
- Categorize fraud types reported to the Fraud and Loss Database.
- Apply the criteria for fraud case prioritization.
- Support in minimizing transactional fraud losses by effective transaction monitoring global practices abiding the policies and procedures of Fraud monitoring Unit
- Assist in implementing effective Fraud Risk Management Framework
- Ensure effective on job skill transfer and share knowledge of monitoring systems to the respective team
- Periodic catch up feedback and training to the team on latest fraud trends
- Monitor approval rates and decline rates analyze decline rates to improve auth rates
- Provide MIS to management with respect to portfolio wide fraud detection performance & reporting
Knowledge and Experience
- 1012 years of experience in Fraud
SKILLS
- Good understanding of Falcon system
- Good understanding of Mastercard NFS
- Good understanding of Mastercard DSA solution
- Good understanding of Group IB
- Ability to develop and implement Fraud rules while ensuring positive business performance and minimal falsepositive rates
- Worked in a bank and has a good understanding of fraud systems.
نوع التوظيف
دوام كامل
المهارات المطلوبة
الإبلاغ عن هذه الوظيفة
إخلاء المسؤولية: د.جوب هو مجرد منصة تربط بين الباحثين عن عمل وأصحاب العمل. ننصح المتقدمين بإجراء بحث مستقل خاص بهم في أوراق اعتماد صاحب العمل المحتمل.
نحن نحرص على ألا يتم طلب أي مدفوعات مالية من قبل عملائنا، وبالتالي فإننا ننصح بعدم مشاركة أي معلومات شخصية أو متعلقة بالحسابات المصرفية مع أي طرف ثالث. إذا كنت تشك في وقوع أي احتيال أو سوء تصرف، فيرجى التواصل معنا من خلال تعبئة النموذج الموجود على الصفحة اتصل بنا
