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Associate, Fraud Operations

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Key Accountabilities

  • Ensure all authorization, cancellation, verification and merchant queries/ requests received via telephone, fax and email from internal and external customers are handled in an accurate and professional manner.
  • Ensure BONUS request is reviewed, presented and loaded in an accurate manner following Bank guidelines and DOAs related to Retail Credit and other Departments.
  • Ensure all requests for credit and debit card status activation/reactivation/blocking, Code11/ACP limit change, card recovery, call for credit, VRM exclusion, FRM whitelisting, 3D whitelisting, travel plan, online daily limit transfer change, CRM Service Requests, Safer Payment Cases and Email Fraud Alerts are accurately processed within TAT and in accordance with the SOP and DOA.
  • Ensure all incoming calls through campaign and local numbers are answered within Service Level and in a courteous and professional manner.
  • Ensure to monitor, review and prompt action on all fraud cases/queues via Safer Payment, Email Alerts, VRM and FRM within TAT and in accordance to the SOP.


Skills

Education

  • Bachelor degree or equivalent


Apply on the Job Website
Post date: Today
Publisher: Bayt
Post date: Today
Publisher: Bayt