Job Announcement
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Vattanac Bank
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Job Title :
Risk & Fraud Analyst
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Location :
Phnom Penh
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Vacancy Type :
Accounting / Finance,Economics
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Education :
All levels
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Introduction :
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VATTANAC BANK is a licensed Bank offering a full range of retail and commercial banking products and services. In line with our business expansion, we invite qualified, experienced, customer-oriented and result-oriented candidate to fill the following positions.
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Job Requirement :
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Bachelor degree in a quantitative discipline (i.e., statistics, economics, finance, banking) or equivalent work/training is required.
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Strong analytical, interpretive and problem solving skills, which will require interpreting large amounts of data.
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At least 3 years of related experience in Risk & Fraud at Visa Card or Card & Electronic Department.
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Understanding of Visa Compliance, Base I, Base II, Dispute and Chargeback.
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Excellent oral and written communication skills in English.
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Strong knowledge of MS Office required.
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Team player who works well with colleagues of all levels in achieving value-added results.
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The ideal candidate should have extensive banking experience with strong product, front to back and technical knowledge.
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Ability to build productive working relationships across Operations, Compliance, Technology and Audit (internal and external
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Job Duties :
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To equip self with digital forensic and investigation knowledge for better reporting.
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To keep self updated with the latest cyber-crime trends and update all bank employees; especially branches and authorizers.
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To assist Cambodia Police with prosecution of fraudsters.
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To cultivate strong and close relationship with Cambodian Police.
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Lead a team of fraud management specialist.
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Liaise with Risk Management Department in HQ.
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Monitor ATMs for suspicious activities such as skimming.
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Monitor card and E-banking fraud transactions and report the abnormal activities for both Issuing & Acquiring side.
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Assist in developing risk and authorization policy & procedure to detect counterfeit fraud activities.
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Assist in developing operational risk, card processing and internal card policy and implementation to identify root cause and take corrective actions.
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Keep closely monitor on Card scheme compliance and Card Scheme newsletter to ensure compliance and keep the team update about Card Scheme business for possible action.
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Attend to transaction dispute, investigation and chargeback, for both Card and E-banking.
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Control dispute processing for Issuing & Acquiring.
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Manage unauthorized transaction which fraudster trying to use our Bin on the eCommerce website.
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Involve in projects related to Card Services & E-Banking department.
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Establish Internet & Mobile Banking processing and procedure, especially in the area of fraud prevention and risk management.
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Explore updated global fraud information to train Card & E-Banking team members.
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Work and coordinate with IT for Card Scheme business enhancement, compliance, and regulations.
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Posting Date :
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June-29-2016
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Closing Date :
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July-11-2016
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How to apply :
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Interested candidates are invited to submit a comprehensive resume together with an Application Form (downloadable via our website) with a recent photograph to us by using contact details below.
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Contact Detail :
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Name :
Vattanac Bank
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Mobile :
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Tel :
023 963 999
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Fax :
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Email :
hr@vattanacbank.com
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Address :
Vattanac Bank, Level 2, Vattanac Capital, No. 66, Preah Monivong Blvd, Phnom Penh
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Web Site :
www.vattanacbank.com
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SEND ME THIS JOB DESCRIPTION
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