Banking Assistant / Senior Banking Assistant Jobs – Cargills Bank Vacancies 2022

KEY RESPONSIBILITIES

✓ Solid understanding of fraud risks and risk management processes in order to identify and monitor fraud risks within the organization ervise Merchant related activities from FCD perspective, 

✓ Manage VRM & EMS Rules, monitor Transactions, carry out Spot Audits in the department.

✓ Contribute to the development and implementation of Fraud Risk processes, tools, policies, standards, and procedures.

✓ Analyse activities to detect and prevent fraudulent actions based on reports, alerts or notifications from third parties requesting assistance.

✓ Responsible for managing existing rules and creating new rules under the guidance of the superiors.

✓ Ensure that all alert generation and real time decision rules are placed appropriately.

✓ Ensure all transactions routes via payment cards are tracked and monitored.

✓ Monitor MPGS, POS merchant transactions.

✓ Monitor wallets & aggregator.

✓ Review Merchant Applications when enrolling new merchants.

✓ Make sure the details required by the Compliance & Risk Departments are provided before the due dates as requested by the relevant stakeholders.

EXPERIENCE & QUALIFICATIONS

✓ Full or part qualification in Banking or Finance 

✓ Sound knowledge on Payment Card Network Operations (VISA/MasterCard / JCB / LankaPay) 

✓ Experience in Dispute Resolution, Fraud Monitoring & Investigations related to payment card transactions or previous experience in a compliance environment, preferably handling fraud transaction review and financial fraud 

✓ High level of computer literacy (MS Office/MS Excel)

✓ Ability to use G-suite would be a definite advantage ✓Good communication, negotiation, interpersonal and analytical skills.

🔴Interested candidates are invited to forward their CVs to career@cargillsbank.com mentioning the post applied for, in the subject line of the email on or before 17th August 2022