Cards Fraud Analyst - Michael Page International (UAE) Limited

Summary



The Cards Fraud Analyst in the Banking industry will be primarily responsible for monitoring the Proactive Risk System (PRM) and act as the point of contact to Cards customers for potential problematic transactions.



Client Details



Large local bank in Qatar



Description



The Cards Fraud Analyst will:

- Analyse credit card and debit card transactions to manage the fraud risk of the cards portfolio and take the necessary remedial action on timely basis to prevent further fraud losses, thereby safeguarding the Group's interests- Provide timely and accurate information to the external and internal auditors and the Compliance function as and when required.- Build and maintain strong and effective relationship with all other related units to achieve the Group's goals/ objectives.- Contact the concerned cardholder to confirm identified suspicious transactions and put the card in "stop card" status if required to prevent fraudulent activities.- Deal with all customer requests/ complaints in a professional way to bring about a positive outcome.- Monitor the system and examine the same for suspicious Cards transactions.- Focus on transactions from identified high risk countries and classify the same in the watch list if necessary.- Maintain data standards, including adherence to the Data Protection Act, Payment Card Industry Data Security Standards, and the Group's policies & procedures.- Liaise with technical, applications, and operational staff, to ensure the database integrity and security, as and when necessary.- Possess an advanced knowledge of PRM system and Cards risk management business together with a good knowledge of operations and controls.









Profile



The Cards Fraud Analyst should be:

- A University graduate with at least 2 years experience in financial services with a specialization in Cards risk management.- Well-informed of the market competitive structure, industry practices and any regulations for cards risk with at least 2 year experience in the local environment.- Based in the Middle East- Arabic speaker (preferred)





Job Offer



Competitive package

Job Details

Date Posted:	2015-03-24
Job Location:	Qatar
Job Role:	Accounting/Banking/Finance
Company Industry:	Banking

Preferred Candidate

Career Level:

Mid Career

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Company:

Date Posted: March 24, 2015 at 06:39PM

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Cards Fraud Analyst - Michael Page International (UAE) Limited