Senior Cards Risk & Fraud Officer

Overview

Job Description

• Real-time monitoring of card transactions for suspicious activity through dedicated anti-fraud systems.
• Investigating and handling fraud and chargeback cases, as well as managing disputes with customers or international networks.
• Implementation of Visa/Mastercard rules and internal card security policies.
• Collaborate with the AML/KYC team to report and investigate suspicious activities in accordance with CBK regulations.
• Building and updating antifraud system parameters and improving fraud detection rules.
• Maintaining and analyzing key performance indicators (KPIs) for risk and card fraud.
• Preparing regular reports for management and relevant authorities.
• Training and raising staff awareness on fraud prevention and following security procedures.

Job Requirements

• University degree in Finance, IT, Economics, Law or similar fields.
• 1–3 years of experience in the financial sector, of which at least 1–2 years in risk, compliance or fraud management.
• Knowledge of payment systems and cards (SEPA, SWIFT, Visa, Mastercard).
• Experience with antifraud systems and transaction monitoring.
• Strong analytical and investigative skills for interpreting transaction data.

About Company:

Bagerz, a dynamic and forward-thinking organization, is committed to delivering excellence across all industries. We are currently on the lookout for passionate professionals who are eager to grow, innovate, and contribute to meaningful projects in a collaborative and fast-paced environment.