Fraud Management Supervisor
E-Cards -
Smart Village, GizaPosted 3 years ago23Applicants for1 open position
- 14Viewed
- 3In Consideration
- 11Not Selected
Job Details
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Job Description
- 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
Job Requirements
- 5 Years’ experience in managing, detecting and preventing all possible fraud activities in card payment industry.
- Expert knowledge of the Payment Card Industry (PCI) Data Security Standard (DSS) regulations and the various methods and industry best practices for in-depth systems analysis, security event monitoring and intrusion detection and prevention.
- Knowledge in card payment industry regulations is a must.
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