Cards and E-Banking Fraud Analytical Officer

Key accountabilities

• Collaborate with E-Banking Monitoring team to Manages banking fraud cases (internal/External) Issuing fraud report to Head of Department.
• Issuing Money Landry tracking report to Head of Department.
• Responsible for creating rules at the bank level that control daily transactions, whether they are transfers or inquiries.
• Timely, accurate reports and investigations results and funds to recoveries and potential loss recoveries.
• Monitor team performance and report on metrics.
• Working on compromised events received from other banks.
• Leading the E-Banking team to best handling way and best investigation for cases to detect all issues that ABK customer may face.
• Review all fraud transaction that team found it daily.
• Review all money laundry cases that team found it daily.
• Ensure adoption of best practices to limit bank exposure related fraud.
• Escalate fraud cases & Money laundry cases to line manager in a timely manner to avoid any financial loses.
• Review fraud reports for any investigation cases.
• Responsible as rolls creation checker.
• Monitor team performance and report on metrics.
• Ensure team members updating MIS reports on daily basis.
• Escalate fraud cases & Money laundry cases to line manager in a timely manner to avoid any financial loses

Experience

•             Banking experience for at least 2 years in a reputational bank.