Fraud Detections Officer

Job DescriptionReview alerts generated from Fraud Management System/s based on the transaction parameters set by EFMD Analytics Team. Provide feedback on possible rule enhancements based on fraud trends Verify the validity of transactions to cardholders through call-out, SMS and e-mail notificationPerform card blocking if:a) a suspected fraudulent pattern of transactions was identifiedb) upon transaction verification, client confirmed the transaction/s as fraudulentc) a card was confirmed to be used in a reported Point of Compromise (POC) merchant or ATM terminal by Visa, Master Card, Bancnet or by other bank organizationsAssist in preparing daily and monthly performance reports to track individual performance as well as system error-related incidencesReport unusual and suspicious patterns to address potential issues for immediate resolutionCoordinate with other financial institutions in the restriction and recovery of fraudulent fund transferAssist other financial institutions on restriction of UBP accounts for investigation and possible recovery Perform other duties as assigned