Financial Transaction Risk Manager

2 weeks ago


Lahore, Punjab, Pakistan beBee Careers Full time
Job Description

We are seeking a detail-oriented Fraud Monitoring Specialist to monitor transactions, identify potential fraud, and implement strategies to mitigate risks.

This role involves using Fraud Centre MasterCard Connect to analyze transactions, conduct thorough investigations of suspected fraudulent transactions, and develop effective fraud detection and prevention strategies.

The ideal candidate will have expertise in fraud detection and prevention, with a strong background in identifying and mitigating risks associated with financial transactions.

Key Responsibilities:
  • Monitor and analyze transactions for potentially fraudulent activity using Fraud Centre MasterCard Connect.
  • Conduct thorough investigations of suspected fraudulent transactions to gather evidence and make informed decisions.
  • Develop and implement fraud detection and prevention strategies to minimize risks and protect against financial losses.
  • Collaborate with other departments to ensure a cohesive approach to fraud prevention and stay up-to-date on the latest trends and developments in fraud detection.
  • Prepare detailed reports on fraud incidents and present findings to stakeholders.

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