1 Year Contract Executive, Fraud Operations_BJJ

1 Year Contract Executive, Fraud Operations
Our client is a reputable bank seeking a detail-oriented and proactive Executive, Fraud Operations to support fraud monitoring, investigation, and prevention activities across banking products and services.
Job Responsibilities
. Monitor and review fraud alerts generated through multiple fraud monitoring systems across various banking segments, ensuring timely detection and escalation of suspicious activities.
. Provide round-the-clock fraud monitoring support to facilitate early detection, prevention, and mitigation of fraudulent transactions.
. Investigate fraud alerts for card transactions (Issuing, Acquiring, and ATM) and e-payment transactions using internal systems and scheme-based tools.
. Perform transaction verification and customer confirmation calls to validate suspicious or unauthorized activities.
. Manage and maintain whitelist parameters to reduce false positives while ensuring effective fraud detection con...