Officer, Authorization Risk & Fraud Management

GeneralPosted 4 mo ago

Location

Cambodia

Job Type

FULLTIME

Work Mode

On-site

Industry

Banking/ Insurance/ Microfinance

About the role

Daily real time transaction authorization monitoring for digital and e-banking services.
Ensure a proper fraud case escalation to respective team for their further action.
Daily monitoring multiple devices login for retail banking and corporation then take necessary action to stop the suspicious logic and liaise with contact center for verification and validation.
Detect the suspicious fraudulent transaction for digital and e-banking services.
Perform daily authorization post review to identify and detect any abnormal and suspicious transaction behavior.

Degree in majors in business administration or equivalent is acceptable.
Having good experience and knowledge of card authorization, risk and fraud management is preferable.