Payment Systems Risk Manager
1 day ago
XAD Technologies is a dynamic team of professionals working together to provide innovative solutions for the financial industry.
Job ResponsibilitiesThe Card Fraud Specialist will be responsible for:
- Monitoring alerts, transactions, and customer accounts for signs of card fraudulent activity.
- Investigating suspicious activities to confirm card fraud.
- Preparing detailed reports on fraud cases and making recommendations to prevent future fraud.
Policies and Procedures
This role requires adherence to AML/CFT and Fraud-related policies. You will make informed decisions to identify and report fraudulent activities.
Requirements
Minimum 3 years of experience as a Fraud Specialist specializing in Card Fraud.
Proven experience in using card fraud or broader fraud-related systems.
Bachelor's degree or equivalent preferred.
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