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Officer, Authorization Risk & Fraud Management

(Fraud Officer)

Bridge Bank
Doun Penh | Phnom Penh
  1 Post
Verified This job has been verified by the company as a real job vacancy. Today
Recruiter active 19 hours ago The recruiter at this company was last active reviewing applications.
Phnom Penh
Verified
Recruiter active 19 hours ago The recruiter at this company was last active reviewing applications.
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Officer, Authorization Risk & Fraud Management
Bridge Bank, Doun Penh | Phnom Penh
APPLY HERE

Officer, Authorization Risk & Fraud Management

Bridge Bank
Phnom Penh
APPLY HERE

Officer, Authorization Risk & Fraud Management

(Fraud Officer)

Bridge Bank
Recruiter active 19 hours ago The recruiter at this company was last active reviewing applications.
Cambodia - Phnom Penh
Verified This job has been verified by the company as a real job vacancy.
Doun Penh | Phnom Penh
  1 Post
Today
Verified This job has been verified by the company as a real job vacancy.
Recruiter active 19 hours ago The recruiter at this company was last active reviewing applications.
APPLY HERE

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Fantastic Opportunity for ...

  • Daily real time transaction authorization monitoring for digital and e-banking services
  • Ensure a proper fraud case escalation to respective team for their further action.
  • Daily monitoring multiple devices login for retail banking and corporation then take necessary action to stop the suspicious logic and liaise with contact center for verification and validation.
  • From time to time detect the suspicious fraudulent transaction for digital and e-banking services.
  • Perform daily authorization post review to identify and detect any abnormal and suspicious transaction behavior.
  • Produce daily, weekly, monthly, yearly and other related reports of fraudulent transactions and losses.
  • Handle and report an incident and fraudulent to scheme according to their compliance requirements.
  • Daily monitor the transaction authorization performance approve and decline then take appropriate action to resolve an issue and improve an approval rate.
  • Do any other tasks assigned from time to time by line manager and management.

Open To

Male/Female

Job Requirements

  • Degree in majors in business administration or equivalent is acceptable.
  • Having good experience and knowledge of card authorization, risk and fraud management is preferable.
  • Passion for self-development and willing to work extra mile.
  • Hardworking and high commitment with deadline oriented
  • Honesty and good interpersonal skills
  • Be able to communicate both Khmer and English (verbal and writing) is preferable.
  • Be able to use Ms Word, Excel, and PowerPoint

What We Can Offer

Benefits

Rewards for over performance

Highlights

  • An awesome company
  • Join a winning team
  • You can make a difference

Career Opportunities

  • Opportunities for promotion
  • Possibility for job training
  • Learn new skills and techniques
Apply Here

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More jobs from this employer

Experience level

Experienced Non-Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

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