Card Fraud & Risk Analyst

Overview

Job Description

• Monitoring card transactions in real time to detect unusual or potentially fraudulent activity using dedicated fraud prevention systems.

• Reviewing, investigating, and resolving fraud cases, chargebacks, and disputes with customers or international card networks.

• Applying Visa and Mastercard regulations along with internal card security policies in daily operations.

• Working closely with the team to identify, report, and investigate suspicious activities in line with requirements.

• Configuring, maintaining, and improving antifraud system rules and parameters to enhance detection accuracy.

• Tracking, analyzing, and maintaining key risk and card fraud performance indicators (KPIs).

• Preparing periodic reports for management and relevant regulatory authorities.

• Conducting internal training sessions and increasing staff awareness regarding fraud risks and security procedures.

Job Requirements

• University degree in Finance, Information Technology, Economics, Law, or a related discipline.

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

• Good understanding of payment systems and card operations Visa, and Mastercard.

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

• Strong analytical, investigative, and problem-solving skills with the ability to interpret transaction patterns and data.

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.

Job Nature

Job Location

Job Level