Fraud Supervisor
Posted on :
29-08-2022
Employer Active
1 Vacancy
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Job Description
Req ID : 1475425
Design fraud identification process to capture suspected fraudulent transactions to minimize
Fraud.
Develop a fraud identification early warning system to trigger alerts for investigation.
Monitor the fraud identification system and make amendments as appropriate
Participate in the implementation of the Fraud management Department strategy.
Review, investigate and resolve irregular transactions reported by the fraud investigators.
Analyzing daily transactions, and Constant Reviewing of Fraud Rules.
Creating Required Reports.
Reviewing and Initiating New Methods of Fraud Prevention.
Produce daily reports based on business requirements
Meeting clients and internal stakeholders to prepare needed KPIs
Develop new fraud detection techniques as per customer experience
Requirements
5 Years of experience in managing, detecting, and preventing all possible fraud activities in
pointing system/banks industry.
Expert knowledge of the Payment Card Industry (PCI) and the various methods and industry
best practices for in-depth systems analysis.
Prefer a medium knowledge in using Power BI.
5 Years of experience in managing, detecting, and preventing all possible fraud activities in pointing system/banks industry. Expert knowledge of the Payment Card Industry (PCI) and the various methods and industry best practices for in-depth systems analysis. Prefer a medium knowledge in using Power BI.
Employment Type
Full Time
Key Skills
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