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Fraud applications Analyst Job at Abu Dhabi Islamic Bank - Egypt

To support daily FRMU prevention and detection functions through fraud applications review and validation
• Checks referred cases from CIU to confirm details submitted by customer to be able to identify fraudulent cases / Referred Complaints.
• Handles the database by Update all referred from CIU & Update companies in negative list.
• Handles the call back for auto approved cases sourced by DSU before booking to ensure the right process 
• Monitors daily the covered card and debit card, Update Car Price list & Conduct field visit if needed to support daily FRMU prevention and detection functions through fraud applications review and validation

Minimum Qualifications: 
 University/College Degree
 2+ years of relevant experience in cards monitoring 
Job specific Skills:
 Credit Knowledge /Product Knowledge 
 Full understanding of bank’s operations, sales and support environments.
 Complete understanding of bank products and procedures.
 Superior Customer orientation
Generic Skills
 Excellent presentation and communication abilities
 Excellent command of English language.
 Strong computer skills

 Send resume to soor@jobs-n-jobs.com or soormaaz279@gmail.com
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