Fraud applications Analyst at ADIB

Job Description

  • Checks referred cases from CIU to confirm details submitted by customer to be able to identify fraudulent cases / Referred Complaints.
  • Handles the database by Update all referred from CIU & Update companies in negative list.
  • Handles the call back for auto approved cases sourced by DSU before booking to ensure the right process
  • Monitors daily the covered card and debit card, Update Car Price list & Conduct field visit if needed to support daily FRMU prevention and detection functions through fraud applications review and validation
  • And any other assigned Tasks

Job Requirements

  • Minimum Qualifications:
  • University/College Degree
  • 2+ years of relevant experience in cards monitoring
  • Job specific Skills:
  • Credit Knowledge /Product Knowledge
  • Full understanding of bank’s operations, sales and support environments.
  • Complete understanding of bank products and procedures.
  • Superior Customer orientation
  • Generic Skills
  • Excellent presentation and communication abilities
  • Excellent command of English language.
  • Strong computer skills

Apply Via The Following Link

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