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Officer, Authorization Risk & Fraud Management None
- Phnom Penh
- Full-Time
- Expired Date : February 28, 2026
JOB DESCRIPTION
BRIDGE BANK PLC is one of the companies under World Bridge Group of Companies, formerly known as Oxley-World Bridge Specialized Bank Plc which has operated since 18 November 2014. The bank obtained commercial bank license in 2022 by the National Bank of Cambodia.
BRIDGE BANK is looking for dynamic, positive, highly dedicated, and multi-tasking professionals with passion to deliver excellence and to join our team for the following positions.
Position : Officer, Authorization Risk & Fraud Management
Reporting Line : Manager, Authorization Risk & Fraud Management
Location : Head Office
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







