Fraud Analyst
Nymcard
Employer Active
Posted 8 hrs ago
Send me Jobs like this
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Main Duties & Responsibilities
- Monitor transactions across fraud monitoring applications on a rotational shift covering 24/7.
- Analyze & assess the Fraud alerts to act accordingly.
- Suggest applying new fraud rules or editing/freezing existing ones based on the fraud cases encountered.
- Investigate a fraud case by collecting facts & arguments.
- Submit Fraud Case report to management.
- Conduct a transaction flow study outside the automated fraud monitoring applications when necessary.
- Continuous coordination with the different fraud reporting channels such as Chargeback team, Payment System alerts, Acquirers...
- Reporting any system anomaly encountered outside the Fraud scope.
About You:
- Excellent communication skills, both written and orally in English and Arabic
- At least 2 years' experience of fraud monitoring (preferably Issuing) and response with a bank or similar financial services organization
- Knowledge of fraud regulation in the Middle East and North Africa
- Understanding of fraud processes with Visa and Mastercard
- Strong interpersonal, organizational skills and a team player
- You have a positive can-do attitude and a flexible approach.
- Excellent analytical skills and detail oriented
- You have the ability to learn new technology/systems/applications quickly.
- CFE (Certified Fraud Examiner) certification is preferred.
Desired Candidate Profile
The ideal candidate will provide our first line of defense against fraudsters and bad actors. To support both our clients and their end consumers and work closely with the customer support, compliance, and technology teams.
Nymcard provides 24/7 fraud monitoring and support for our clients and requires the highest standards of probity and diligence in this team.
Company Industry
Keywords
- Fraud Analyst
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com
Nymcard
Our Company NymCard's mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record speed. Our open API modern card issuing platform provides flexibility and control to issue cards, authorize transactions and manage payment operations with just one integration and one partner. We are a team of industry experts and technology innovators who take a dynamic approach to solving complex industry challenges. NymCard has an open and collaborative work environment and together we make up the NymCardian Nation. We power possibilities for our customers AND each other by bringing the best talent together to do the best quality work we can. By staying true to our core values: Respect, Transparency, Collaboration, Quality, Speed, Courage, NymCards strives to build a global team as diverse as the markets we serve. It is a very exciting time to join NymCard and as our Business grows, you and your opportunities will grow with it. To Learn more about NymCard visit our Website and LinkedIn.
https://www.efinancialcareers.com/jobs-United_Arab_Emirates-Dubai-Fraud_Analyst.id23396245