Primarily responsible for monitoring, analyzing, and investigating payment card transactions and account activity for potential fraud
Works with clients, program managers, CET, CIG during client on-boarding to review program setup with respect to fraud controls and configurations
Investigates suspicious activities to verify fraudulent transactions and takes measures to control, mitigate and prevent further risks
Logs fraud cases and suspicious activities with detailed notes and comments
Works closely with relevant groups and timely reports and alerts concerned units, clients, banks, program managers and other stakeholders for effective response to payment fraud and associated risks
Suggests enhancements and improvements to fraud management system, and fraud rule engine, based on fraud patterns identified through transaction analysis and overall trends and statistics reported in the payment industry
Analyzes card program transactions to identify emerging patterns associated to specific card programs or account types and devise or facilitate in devising an effective strategy to secure the program and cardholder accounts
Coordinates with program managers / banks to set appropriate program parameters necessary for fraud prevention and control
Provides prompt and effective customer service and support to clients concerning fraud management services
Regularly files fraud reports on payment networks systems (MasterCard, VISA systems such as SAFE and VROL etc
Coordinates with Financial Ops on client billing related to fraud services
Ensures 100% compliance to internal and external SOPs, standards and regulatory requirements
Continuously works to improve fraud management processes and best practices
Stays abreast with regulations, fraud trends, industry best practices related to fraud control
We are looking for
BCS, MCS, MBIT, BBIT
Skills :
Oral and written communication skills
Strong understanding of tools and technologies
Strong grip on productivity tools and data extraction techniques
Hands on experience with databases will be a plus
Strong listening and learning abilities
Good customer experience sense
Strong verbal and written communication skills
Excellent interpersonal and team skills
Strong problem solving and analytical skills
Flexibility to work in a diverse environment
Report this job
Thank you for reporting this job!
Your feedback will help us improve the quality of our services.
Add to favorites
You need to be logged into your account to add this job to your favorites. Click "Continue" to log in or create a new account. You will then be able to access your favorites from our website or from the neuvoo mobile app.
View all jobsFraud Analyst (18 Positions)Lahore, PakistanApply NowJob Description. Primarily responsible... and investigating payment card transactions and account activity for potential fraud Works with clients...
View all jobsChargeback Analyst (07 Positions)Lahore, PakistanApply NowJob Description. Research and understand latest chargebacks related rules and regulations Perform in depth dispute analysis...
Position Title. Business Intelligence AnalystDepartment. Channel DevelopmentCompany. FoodpandaLocation... up culture.We're looking for a highly driven and motivated Business Intelligence Analyst for our team in...
All at the same time.Senior Data Analyst. Will be working within a team to manage data integrity... years' experience in a Business Intelligence Data Warehouse analyst roleExpert in SQL codingVery good...
About CarFirst CarFirst is transforming the way cars are traded in Pakistan with a network across the country and aspirations to expand geographic footprint locally and internation...
As a Lead Food Performance Analyst day to day responsibilities include, but are not limited to. Own the set up and manage delivery operations Managing KPIs to ensure performance, growth and...
Position SnapshotCompany. Nestlé Pakistan LimitedLocation. Lahore, Punjab, PakistanJob Type. Full timeQualification. CA. ACCA3. years of work experience in tax firm (Big 3) or tax ...
Who We Are KeepTruckin is on a mission to modernize the trucking industry. With the leading fleet management platform, we are bringing trucks online and fundamentally changing the ...
Who are we?Afiniti is the world's leading applied artificial intelligence and advanced analytics provider. Afiniti Enterprise Behavioral Pairing. uses artificial intelligence to id...
Who We Are KeepTruckin is on a mission to modernize the trucking industry. With the leading fleet management platform, we are bringing trucks online and fundamentally changing the ...
Who are we?Afiniti is the world's leading applied artificial intelligence and advanced analytics provider. Afiniti Enterprise Behavioral Pairing. uses artificial intelligence to id...
All at the same time.The Lead Data Analyst will be responsible to .. Work within a team to manage data... years' experience in a Business Intelligence Data Warehouse analyst roleExpert in SQL codingVery good...
We are on the hunt for an enthusiastic Analyst. Sales Performance to join our growing team in Lahore.The ideal candidate for the job will be a solution oriented in order to provide an excellent...
View all jobsFinancial Data Analyst ( 01 Position)Lahore, PakistanApply NowJob Description. Credit Debit and Prepaid card program portfolio analysis Data extractions and compilation of financial...
View all jobsRoot Cause Analyst (01 Position)Lahore, PakistanApply NowJob Description. Gather data regarding details of incidents and compiling a document that highlights the root cause and...
View all jobsProduct Analyst (03 Positions)Lahore, PakistanApply NowJob Description. Develop a thorough understanding of the company's products and services. Monitor and analyze market trends...
Countries. The Position. We are looking to hire an SQA Analyst with experience and expertise primarily in manual testing to work as an extension of the EWS R&D team, to help ensure high quality...
The Position. Enspire for Enterprise is hiring a Digital Marketing Data Analyst with an innate enthusiasm for data, analytics, reporting and data tracking in the field of advertising. digital...
The Position. We are looking to hire 2 strong Junior SQA Analyst with significant experience & expertise primarily in manual testing to work closely with Client R&D team to help ensure high...
The Position We are looking to hire Application Support Analysts (L2), with exceptional communication skills. both verbal and written. The individual will be responsible for providing technical...