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

تفاصيل الوظيفة

المجال الوظيفي:
مجموع الشواغر:
1 .
نوع الدوام:
الوردية الثالثة الليلية
نوع الوظيفة:
الجنس:
لا تفضيل
أدنى مؤهل:
شهادة بكالوريوس
المستوى المهني:
مبتدئ
الخبرة:
خريج - سنتان
آخر تاريخ للتقديم:
أغسطس ۰٦, ۲۰۱۸
تاريخ الاعلان:
يوليو ۰۵, ۲۰۱۸

Riyad Bank

المصرفية / الخدمات المالية · 4501-5000 موظف - الرياض

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 through an accessible network of 195 branches and 687 multi-function Automated Teller Machines and a continually enhanced telephone, Internet and mobile banking service.

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