Officer - Card Fraud Detection and Investigations
HSBC Bank Middle East Ltd,
Dubai
منذ 22 ساعات
source : Wisdom Jobs

Role Purpose To review and Detect Fraudulent transactions based on Fraud reports created by the card fraud detection systems and Working on cases effectively and efficiently Make customer contacts in order to verify suspected usage on the cases listed in reports When the contacts are unsuccessful the analyst would be required to take decisions immediately to prevent losses to the bank Assisting Regional SFR Managers in dealing with Fraud alerts received from member banks and payment schemes Dealing with Debit card fraud investigation cases in order to provide appropriate recommendations to business Principal Accountabilities Work on High Risk reports created by Fraud monitoring systems diligently and quickly Make contacts with customers member banks and payment schemes when necessary Dealing with daily System and Report checking EDs Fraud monitoring Sheets etc Updating daily Credit card and Debit card Dispute cases received through HBME Dispute team and take appropriate actions on pro -

active Fraud Mitigation Review of Debit card Dispute cases sent by HBME Dispute team Conducting appropriate Investigation on these liaising with Member banks and card Schemes Fraud Marking on Scheme Alerts and Running case on falcon monitoring system for Fraud optimizationProfile Summary : KeySkills : Profile Summary : KeySkills : Company Profile : HSBC Bank Middle East Ltd

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أضف الى المفضلات
إزالة من الإشارات المرجعية
قدِّم طلب ترشيحك
بريدي الالكتروني
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