Bridge Bank

Officer, Authorization Risk & Fraud Management Urgent

  • Phnom Penh
  • Full-Time
  • Expired Date : December 31, 2024

JOB DESCRIPTION

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.

Report 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 corporate 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 report related fraudulent transaction and loss.
  • 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 assign from time to time by line manager and management.

JOB REQUIREMENTS

  • Degree in major of business administration or equivalent is acceptable.
  • Have good experiences and knowledge on card authorization, risk and fraud management is preferable.
  • Passion for self-development and willing to working 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: BRIDGE Bank
LinkedIn: Bridge Bank PLC
Head Office: No. 92, Preah Norodom Blvd, Sangkat Chakto Mukh, Khan Daun Penh, Cambodia.

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