Fraud Monitoring Professional

4 days ago


Lahore, Punjab, Pakistan beBee Careers Full time
Position Overview

We are seeking an experienced and detail-oriented professional to monitor transactions for potentially fraudulent activity using Fraud Centre MasterCard Connect.

Key Responsibilities
  1. Transaction Monitoring: Analyze transactions for potentially fraudulent activity, identifying key indicators of suspicious behavior.
  2. Fraud Investigations: Conduct thorough investigations of suspected fraudulent transactions, gathering evidence and interviewing relevant parties as needed.
  3. Fraud Prevention Strategies: Develop and implement strategies to mitigate risks associated with fraudulent activity.
  4. Cross-Functional Collaboration: Collaborate with other departments to ensure a cohesive approach to fraud prevention.
  5. Reporting and Communication: Prepare detailed reports on fraud incidents and present findings to senior management.
  6. Industry Knowledge: Stay updated on the latest trends and developments in fraud prevention and detection.
Requirements
  1. A bachelor's degree in Finance, Business, Law, or a related field.
  2. Minimum of 1 year of experience in fraud detection and prevention, with specific expertise in Fraud Centre MasterCard Connect.
  3. Strong analytical and problem-solving skills.
  4. Excellent communication and interpersonal skills.
  5. Ability to work independently and as part of a team.
  6. High level of integrity and attention to detail.
  7. Proficiency in Microsoft Office Suite and relevant fraud detection software.


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