Card Fraud And Risk Analyst

Overview

Job Details:

Monitor card transactions in real time to identify unusual or potentially fraudulent activity using fraud detection systems.

Review and investigate fraud cases, chargebacks, and disputes while coordinating with customers and international card networks.

Apply Visa and Mastercard rules along with internal security policies in daily operations.

Work closely with the team to detect, report, and analyze suspicious transaction patterns.

Configure and maintain antifraud system rules to improve detection accuracy and reduce risk exposure.

Track and analyze fraud-related KPIs and risk indicators to support better decision making.

Prepare regular reports for management and regulatory authorities.

Conduct internal awareness sessions and support training activities related to fraud prevention and risk management.

Assist in improving processes and controls to strengthen overall payment security and operational resilience.

Job Experience Requirements

niversity degree in Finance, Information Technology, Economics, Law, or a related field.

1 to 3 years of experience in the financial sector, with at least 1 to 2 years in fraud prevention, risk management, or compliance roles.

Good understanding of payment systems and card operations including Visa and Mastercard.

Hands-on experience with transaction monitoring tools and antifraud systems.

Strong analytical and investigative skills with the ability to identify patterns and solve problems effectively.

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 environment.

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