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Officer, Authorization Risk & Fraud Management None
- Phnom Penh
- Full-Time
- Expired Date : April 30, 2026
MAIN RESPONSIBILITIES
- Daily real time transaction authorization monitoring for digital and e-banking services
- Ensure a proper fraud case escalation to respective team for their further action.
- Daily monitoring multiple devices login for retail banking and corporation then take necessary action to stop the suspicious logic and liaise with contact center for verification and validation.
- From time to time detect the suspicious fraudulent transaction for digital and e-banking services.
- Perform daily authorization post review to identify and detect any abnormal and suspicious transaction behavior.
- Produce daily, weekly, monthly, yearly and other related reports of fraudulent transactions and losses.
- Handle and report an incident and fraudulent to scheme according to their compliance requirements.
- Daily monitor the transaction authorization performance approve and decline then take appropriate action to resolve an issue and improve an approval rate.
- Do any other tasks assigned from time to time by line manager and management.
JOB REQUIREMENTS
- Degree in majors in business administration or equivalent is acceptable.
- Having good experience and knowledge of card authorization, risk and fraud management is preferable.
- Passion for self-development and willingness to work extra mile.
- Hardworking and high commitment with deadline oriented
- Honesty and good interpersonal skills
- Be able to communicate both Khmer and English (verbal and writing) is preferable.
- Be able to use Ms Word, Excel, and PowerPoint
MORE INFO
For more info and/or submit your applications to:
Mobile/Telegram: 086 926 494
Follow us on:
Facebook: BridgeBankKH
LinkedIn: bridgebank.com.kh
Telegram : https://t.me/bridgebankcareers
Head Office: No.92, Preah Norodom Blvd,Sangkat Chakto Mukh, Khan Daun Penh,
Phnom Penh, Cambodia







