Fraud Management Supervisor

E-Cards -
Smart Village, GizaPosted 3 years ago

23Applicants for1 open position

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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

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.