KEY ACCOUNTABILITIES:
- Monitor Wallet, E-banking, and Debit Cards transactions for suspicious behavior.
- Check all alerts from VISA Risk manager and MasterCard event manager as risk tool controlled by rules for suspicious behavior transactions.
- Cooperation with banks, Visa, MasterCard and fraud forum to minimize fraud losses for our bank.
- Make sure to receive all fraud credit card transactions on monthly basis from NI.
- Create, monitoring and analyze POS merchant statement and reports.
- Monitor E-commerce transactions through (MIGS – MPGS - CyberSource).
- Review daily downloaded MEEZA transactions that taken place at AAIB merchants.
- Analyzing activities and identifying suspicious transactions then taking necessary action procedures.
- Collecting all necessary information and documents, in case of Issuer banks investigation requests. In addition, communicate with the merchants then respond to the issuer's banks
- Follow and implement all relevant department policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner
QUALIFICATIONS, EXPERIENCE & SKILLS:
Minimum Qualifications:
- Bachelor's degree in business administration, finance, accounting or any relevant discipline
Minimum Experience:
- For the officer: 0 to 4 years banking experience.
- Forgery & counterfeiting training course is a plus
- Updated with recent Visa and MC mandates and regulations
Job-Specific Skills:
- Very good analysis skills.
- Communicate effectively in oral & written form with other departments.
- Outstanding Computer skills.
- Good time management skills.
