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Job Description

Main Role: To monitor the Falcon system and the transfer of frauds to charge back in order to ensure that transactions are monitored, frauds target is maintained and the bank’s position is protected in alignment with the bank’s regulations

  • Assists in the development of the Falcon rules to ensure that the fraudulent transactions are monitored
  • Monitors VisionPlus for suspicious transactions to minimize fraud losses and to protect the bank and its customers
  • Communicates with the card holders and the branches to ensure that the required information is provided for the minimization of fraud
  • Transfers all fraud cases to charge backs for immediate action

Minimum Qualifications:Bachelor degree in Business Administration

Minimum Experience:0-2 years relevant experience in credit card operations in a financial institutions

Language: English

Job Details

Functional Area:
Total Positions:
1 Post
Job Shift:
Third Shift (Night)
Job Type:
Full Time/Permanent
Job Location:
No Preference
Minimum Education:
Career Level:
Entry Level
Fresh - 2 Years
Apply Before:
Aug 05, 2018
Posting Date:
Jul 05, 2018
Show fewer details Read full job description

Riyad Bank

Banking/Financial Services · 4501-5000 employees - Riyadh

Riyad Bank is one of the largest and most well respected financial institutions in Saudi Arabia, with a strong and growing corporate and retail banking franchise in both Shariaa compliant and conventional banking. For the sake of greater customer convenience, our full service approach is delivered ...Read More