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Fraud Prevention Officer - Credit Card

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VND · theo tháng
Địa điểm
An Giang
Kinh nghiệm
Không giới hạn
Tài chính/ Kiểm toán
Học vấn
Tất cả
Yêu cầu công việc
Loại hình công việc
Toàn thời gian
5 ngày · 09:00-18:00
2025-04-06 Đăng
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Trách nhiệm

Monitoring and Handling Fraudulent Transactions:- Track and process suspicious card transactions on CMS systems.- Review and unlock cards that were locked due to being unable to contact the cardholder for fraud verification.- Investigate fraudulent activities related to cardholder transactions with fraud complaints.- Handle card information exposure cases reported by Visa/Mastercard/JCB or card associations.- Track, manage, and summarize unusual transactions...

Yêu cầu

Qualification:- University Graduate, major in Police, Security, Math, Statistics, MIS, Finance, Accounting or Business Administration.Personal qualities: - High sense of responsibility, compliance, and accuracy.- Ability to work under high pressure and independently.- Proactive, focused, and well-organizedExperience:- At least two year of experience in credit card transactions monitoring and payment operations.Knowledge:- General knowledge of card operations.- Expertise in settlement processes, complaint handling,...

Giới thiệu công ty

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2025-04
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