Bridge Bank

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:

recruitment@bridgebank.com.kh

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

Success
Loan Application Form
Success
Load Application Form
Success
ទម្រង់ពាក្យសុំកម្ចី
Success
ទម្រង់ពាក្យសុំកម្ចី