Fraud Detection Specialist - Vip Card & Merchant

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Job Description Managing cancellation suspicious fraud transaction directly to merchant or acquiring bank for minimize bank loss and maintain premium merchant or VIP customer related fraud & authorization transaction. Controlling and support Fraud Detection & Authorization to ensure all processes running smoothly and services available 24hours/7days. Manage prevention action through fraud detection system to manage fraud event and analyzing suspicious transaction. Review suspicious transaction related AML and coordination with AML head office team for follow up more details related STR customer.
Qualifications Have a good understanding with policy from regulatory and principal (visa / master) about issuing and acquiring. Capable to analyze and problem solving with various type of cases. Understand and know credit card products, debit cards & merchants. Acquiring Card business & operation knowledge. Have a good communication skill in English (Oral & Writing). Understanding with computer system and application. Understanding with publishing, transaction, chargeback and other process that contained in issuing and acquiring. Understand with rules and regulation from Central Bank, Visa and Master Card. Good working knowledge of technology system, e-commerce, analytical skill and proven ability to develop solutions to improve fraud stabilization, reduction and avoidance. Capability to take innovative approach to developing solutions. Job Info Job Identification 13723 Posting Date 08/09/2023, 11:19 AM Degree Level Bachelor's Degree Job Schedule Full time #J-18808-Ljbffr