Card Fraud Specialist
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Job Description
The Role
As a Card Fraud Specialist you will play a crucial role in safeguarding our companys assets and reputation by investigating and resolving card fraudulent activities. You will work closely with our Compliance & Risk management team to investigate any matters that are internally identified from our card fraud management systems proactive assessments or through external events.
Key accountabilities
1. Monitor alerts transactions and customer accounts for signs of card fraudulent activity using our fraud detection tools and systems.
2. Investigate suspicious activities to confirm card fraud including engagement with our operations team requesting to contact customers for verification and analyzing transaction patterns (card and noncard related).
3. Prepare detailed reports on fraud cases including findings and outcomes and make recommendations to prevent future fraud.
Frameworks boundaries and decision making authority
This role carries full endtoend accountability for adhering to the AML / CFT and Fraud related policies of EITC Financial Services.
Should be able to give clear decision making to ensure all fraudulent and suspicious activities and transactions are identified and is able to report and escalate these issues internally and externally as required.
Qualifications experience skills and competencies
Minimum experience:
3 years proven experience as a Fraud Specialist specializing in Card Fraud
Experience or knowledge of using card fraud or broader fraud related systems i.e. Falcon Visa Risk Manager etc.)
Minimum education:
Minimum Bachelor degree preferred
Knowledge and skills:
Strong analytical and problemsolving skills with a keen eye for detail.
Excellent communication and interpersonal skills.
Proficient in using card fraud or other fraud management related systems
Competencies:
Please provide the level of competency as per the grade: Level 1 for grades 1213 Level 2 for grades 1415 level 3 for grades 1616a level 4 for grades 1717a
State competency levels from the competencies framework.
Think strategically (Level 4 of 5)
Achieve tangible results (Level 5 of 5)
Lead breakthrough change (Level 3 of 5)
Exceed customer expectations (Level 2 of 5)
Nurture Inspire and Motivate (Level 3 of 5)
Target winwin outcomes (Level 3 of 5)
Application Question(s):
- The Grosssalary for this position isAED based on your relevant experiences skills abilities education and certifications so do you agree to our budget because it is nonnegotiable
Employment Type
Full Time
