Urwah Admin

Bank Nizwa

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 Vacancy Description:
 
 
 
 
 
 
 
 Job Purpose
 
 
 
 
 
 
 To monitor, prevent, detect, and in internal and external fraud incidents across all banking channels and to take corrective action.
 
 
 Job involves analyzing real-time and post transaction data to identify fraud patterns across cards, bank accounts, digital channels, coordinating with stakeholders to mitigate fraud risk and regulatory reporting.
 
 
 
 
 
 
 Responsibilities:
 
 
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 Monitor system generated alerts, take preventive measures to safeguard customers&rsquo; and bank&rsquo;s interest
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 Detect unusual transactions and events, confirm genuineness with customers and take appropriate action
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 Conduct detailed transaction analysis and prepare investigation reports
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 Assist in filing reports, STR, SAR with CBO, ROP, Card schemes and senior management
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 Support developing and testing of fraud scenarios and conduct UAT
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 Review and closure of incidents with a logical conclusion
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 Maintain comprehensive fraud trackers
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 Work closely with stakeholders to initiate recovery on losses identified or reported to the bank
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 Handle transaction verification requests received from peer banks and respond on a timely manner
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 Assist customers with dispute process and educate them on how to safeguard their sensitive banking credentials
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 Monitor suspicious merchant activities and investigate
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 Handle card schemes alert on potential data leakage, BIN attacks
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 Handle ROP, CBO, FIU and peer banks&rsquo; queries related to fraud
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 Assist the Manager in investigations
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 Ability to operate in shifts and holidays
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 </ul>
 
 
 
 
 
 Education Level
 
 
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 Essential: Bachelor's degree in Finance, Business, Accounting or a similar one
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 Preferred: Certificate in Financial Crimes / Banking Fraud
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 Professional Qualification (Preferred):
 
 
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 Certified Fraud Examiner (CFE)
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 Certified Anti Money laundering Specialist
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 Work Experience
 
 
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 Minimum 3 years in fraud prevention and detection role
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 </ul>
 
 
 
 
 
 Knowledge &amp; Skills:
 
 
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 Analytical &amp; Investigation skills
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 Interpersonal skills
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 knowledge in MS. Excel, Word, and Outlook
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 Excellent communication skills both Oral and written in English and Arabic
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 Fraud prevention &amp; detection tools
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 Good knowledge in card scheme &amp; prevention tools
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 </ul>
 
 
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Supervisor - Fraud Analyst

Join Bank Nizwa and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Bank Nizwa

ABOUT_COMPANY

Supervisor - Fraud Analyst