CARD FRAUD RISK OFFICER
Banking Jobs
- POSB - People’s Own Savings B…
- Expires 17 Jul 2022
- Bulawayo
- Full Time
Job Description
Applications are invited from suitably qualified and experienced candidates to fill the following positions which have arisen within the People's Own Savings Bank.
CARD FRAUD RISK OFFICER Reporting to the Risk Manager, the incumbent will be responsible for providing oversight of a proactive card fraud risk management program to detect and prevent fraudulent activity.
Duties and Responsibilities
KEY ACTIVITIES OF THE JOB
•Developing & implementing antifraud control tools, policies, standards and procedures.
•Evaluating the effectiveness of antifraud programs and controls.
•Reviewing chargeback and arbitration documents arising from card fraud cases.
•Liaising with card processor vendors regarding dispute resolution and charge backs.
•Communicating emerging and/or changing card risk and related control opportunities.
Investigating card fraud and suspected card fraud activities.
•Preparing incident reports.
Performing daily inventory of card issuance and weekly audits.
Maintaining awareness of key card systems and process changes.
•Assisting in reviewing card related policies and procedures
Qualifications and Experience
• A Business degree
• Fraud Management qualification
• 3 years' experience in card fraud risk management and investigations
How to Apply
REMUNERATION The positions offer attractive remuneration packages commensurate with qualifications and experience.
Interested candidates should email their applications accompanied with detailed a CV, proof of qualifications and experience to recruitment@posb.co.zw not later than 17 July 2022
Only shortlisted applicants will be contacted.
