Credit Fraud Analyst
Responsible for the prevention and detection of potential fraud across all payment channels by reviewingcustomers’ accounts. Monitor Credit card fraud alerts daily and take necessary action to protect customers and the bank. Identify fraud patterns through the monitoring of high-risk countries and merchants. Contribute to the creation of fraud rules by providing analytical data to support decisions. Responsible for reconciling Credit card fraud disputes claims with the Master Fraud Transactions. Provide support to the Operational and Business units of the organization on fraud related matters. Responsible for maintaining knowledge of fraud situation in the industry. Report risk information and findings to the immediate supervisor in a timely manner