Card Fraud Risk Associate

Job Description

The incumbent will be primarily responsible for monitoring the risk with respect to the Group’s card portfolio (credit / debit / prepaid) with the objective of minimizing card losses by taking timely corrective / remedial actions. Primarily has the responsibility for utilizing proprietary and third‑party systems to monitor for suspicious and / or unusual customer card payment activity to minimize fraud losses perpetrated by and against customers.

In addition, the incumbent will also work closely with external customers and internal teams providing oversight, guidance in relation to Card Risk Issuing.

Essential Duties & Responsibilities by Dimensions :

Shareholder & Financial

• Analyse card usage trends (by merchant, channel, country, product, etc…) to identify, monitor and manage the fraud risk of the Group’s card business and take the necessary corrective / remedial action on timely basis to minimize card fraud losses inline with Group fraud risk appetite.
• Implements KPI’s and best practices for Card Risk (Issuing)
• Promote cost consciousness and efficiency and enhance productivity, to minimize cost, avoid waste, and optimise benefits for the bank.
• Act with in the limits of the powers delegated to the incumbent.

Customer (Internal & External) :

Internal (Processes, Products, Regulatory) :

Learning & Knowledge :

Legal, Regulatory, and Risk Framework Responsibilities :

Other :

Education & Experience Requirements :

Required Special Skills :

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