Search Results: 3 vacancies
...Job Description
To conduct desk and field investigation for both issuing and merchant acquiring fraud.
To identify gaps along the processes to minimize fraud risks.
Review any suspicious applications escalated by any channels and returned to them within the internal...
...Experience:
-Banking / Fintech / Technical / Business Analyst candidates looking to switch-over are welcomed to apply
-Knowledge in Fraud Detection, lending landscape in banking / SMEs, issuing and acquiring businesses would be an advantage
-Diploma or Degree in IT...
...usage whilst minimizing credit losses.
To perform verification with cardholder upon Real Time Transaction Monitoring to mitigate fraud risk and preserve the organization and customer interest.
To attend and hold responsibility of other Authorization channel deliverance...
