Transaction
Monitoring
·
Run the exception/rules criteria in a daily basis and review the
output
·
Share the suspicious transactions with card operation for issuer
verification.
·
Follow up on the verification outcome and update the master sheet.
·
Conduct a review to E-com triggers from available payment gateways
( Direct – CYBS / MPGS )
Merchant
Onboarding Checks & Due Diligence
·
Secondary check to black listing data base ( IBLS and MATCH )
Data
Gathering & MIS
·
Review card schemes portals for fraud reporting against merchant
portfolio and maintain the records in a daily basis.
·
Maintain daily MIS for card transaction volume and alerts
triggered
·
Capture all data requirements into the event data base/case
register to enable further statistical and analytical use
Quires
& documentation
·
Handle merchant queries related to fraud rules declines
·
Liaise with relevant merchant RM to collect the necessary
documentation for suspicious transactions.
The desired Technical
Competencies
·
Microsoft Office (Word, Advanced Excel and PowerPoint)
·
Written and Spoken English
·
Basic experience
in data query ( i.e. SQL )
·
Knowledge of banking processes, systems and products
• Follow up on the verification outcome and update the master sheet.
• Conduct a review to E-com triggers from available payment gateways ( Direct – CYBS / MPGS )
Merchant Onboarding Checks & Due Diligence
• Secondary check to black listing data base ( IBLS and MATCH )
Data Gathering & MIS
• Review card schemes portals for fraud reporting against merchant portfolio and maintain the
records in a daily basis.
• Maintain daily MIS for card transaction volume and alerts triggered
• Capture all data requirements into the event data base/case register to enable further statistical
and analytical use
Quires & documentation
• Handle merchant queries related to fraud rules declines
• Liaise with relevant merchant RM to collect the necessary documentation for suspicious transactions.
The desired Technical Competencies
• Microsoft Office (Word, Advanced Excel and PowerPoint)
• Written and Spoken English
• Basic experience in data query ( i.e. SQL )
• Knowledge of banking processes, systems and products