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Vývoj SW: programátori, analytici, testovači..

Konzultanti: zavádzanie aplikačného SW

Technici počítačov, sietí, periférií

Špecialisti na OS, siete, DB,..

Správcovia OS, DB, aplikačného SW

Obchod a marketing IT produktov, služieb

Riaditelia, manažéri tímov, projektov

Titulka|O nás|IT špecialisti|IT firmy|Pracovné pozície|Novinky|Prihlásenie

Payment Cards Fraud Analyst Senior

Informácie o firme
International SW company focused in Banking sector


Popis pozície
- Successful candidate will start up NEW service for clients, Risk monitoring:
- The implementation of risk mitigation measures in direct contact with merchants including but not limited to;
- Divert of settlement funds pending further investigation and the subsequent management of those funds to cover chargeback liabilities
- Termination of merchant facilities
- Preparation and escalation of fraud/risk monitoring alerts
- Preparation, evaluation and update of fraud/risk rules
- Completion of Suspicious Activity Reports in accordance with regulatory policy compliance
- Investigation case completion in accordance with policy and procedure
- Sound working relationships with fraud and credit monitoring colleagues, Police Support, acquirers and card issuers

- At least 2 years work experience in the field of Risk monitoring, ideally merchant acquiring, proven background in fraud analysis
- Familiarity with risk types including money laundering and compliance
- Knowledge of Card associations and regulatory matters relating to card processing, is preferred but not essential
- Experience of working in a customer service environment
- Concise and effective communication skills with the ability to build strong relationships with business stakeholders.
- Flexible and adaptable attitude to working in a changing and unstructured environment.
- Communicative, responsible, able to work and make decisions independently

Interesting salary package

Typ spolupráce
Hlavný pracovný pomer

Počet voľných miest

Kontaktná osoba
Ing. Maroš Mucha

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