Banking Risk & Fraud Officer

• Monitor card transactions in real time using anti-fraud and transaction monitoring systems to detect unusual or suspicious activity.

• Investigate fraud cases, chargebacks and customer disputes in coordination with international card networks.

• Apply Visa and Mastercard regulations along with internal card security and risk policies.

• Work closely with teams to identify, report and follow up on suspicious transactions in line with requirements.

• Configure, review and improve fraud detection rules and parameters within antifraud systems.

• Track, analyze and maintain fraud-related KPIs and risk indicators.

• Prepare periodic reports for management and relevant regulatory authorities.

• Support internal teams by conducting awareness sessions and training on fraud prevention and security procedures.

• Assist in improving overall card security processes and risk control measures.

Job Requirements

• Bachelor’s degree in Finance, Economics, IT, Law or a related field.

• 1–3 years of experience in the financial services sector, with at least 1–2 years in fraud, risk, compliance or card operations.

• Good understanding of payment systems and card schemes

• Hands-on experience with antifraud tools and transaction monitoring platforms.

• Strong analytical, investigative and problem-solving skills.

• Ability to analyze transaction patterns and identify potential fraud risks.

• Good communication skills and the ability to work with cross-functional teams.

About Company:
ZCREATIX is a modern and growth-oriented organization focused on delivering high-quality results across multiple
industries. We value creativity, innovation, and teamwork, and we are looking for motivated individuals who
want to grow professionally while contributing to impactful projects in a fast-paced environmen