Fraud & Authorization Officer (Call Sign) - ( 2200002V )
Description
Job Purpose:
To monitor and prevent card fraud from occurring, to make outbound calls
(24/7) for any suspect transactions and/or follow up on compromise Credit and
Debit cards and to handle inbound manual authorization calls (24/7) and
service VIP and Priority Cardholders calls 24/7.
Accountabilities:
a. Fraud Prevention:
Monitor online issues report for suspect card transaction and carry out
inbound and outbound calls to cardholders to verify transactions and advise
cardholders of compromised cards.
b. Customer Service:
Communicate with customer in a pleasant manner, check lost and stolen reports
from TBK for possible fraud and provide customer with detailed information
about the transactions.
c. Administration:
Carry out day to day administration duties related to fraud cases, Quarterly
archiving of fraud cases, generate Fraud reports and monitor the safety of
online transactions for compliance and any exceptions.
d. Corporate governance & compliance: Work fully within risk policies &
procedures and all compliance regulations.
Qualifications
. Education/Knowledge/Experience/Skills
Education / Qualifications: Advanced Diploma / Diploma in Banking
Operations or equivalent certification
Knowledge:
* Basic knowledge of MasterCard, Visa and Amex card products, functionality & rules;
* Good understanding of Card Fraud Investigation
* Processing of financial entries on BEAM
* Processing of financial entries on MXP
Experience: 1 - 2 years' experience in credit card business environment.
Generic & Specific Skills:
* Knowledge of MS Office
* Detailed and meticulous
* Bilingual in Arabic and English
* Good Communication skills
* Interpersonal Skills
Primary Location : Kuwait
Job : Entry Level Jobs
Organization : CPD
Full-time
Day Job
Job Posting : Jun 12, 2022, 7:19:13 AM
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