Քարտային զեղծարարությունների կառավարման մասնագետ
Core
Monitor and analyze card transactions to detect fraud, assess risks, and protect customer financial assets.
Role type
Fraud analyst (payments)
Builds
Fraud detection systems and transaction monitoring reports
Domain
Banking / Financial services
Required skills
Transaction monitoring, fraud detection, risk assessment, customer verification, card blocking/unblocking, reporting, analytical thinking, attention to detail, MS Office (Excel), SmartVista, Smart Vista Fraud Management
Preferred skills
Teamwork, communication
Technologies
SmartVista, Smart Vista Fraud Management, MS Office, Excel
Responsibilities
Monitor card transactions via monitoring systems, monitor terminal transactions for fraud risks, contact cardholders for verification, perform card blocking/unblocking, prepare daily reports on fraud cases and prevention measures, participate in fraud case investigations and prevention.
Seniority
Junior to Mid-level
