Cards and E-Banking Fraud Analytical Officer

Key accountabilities Collaborate with E-Banking Monitoring team to Manages banking fraud cases (internal/External) Issuing fraud report to Head of Department. Issuing Money Landry tracking report to Head of Department. Responsible for creating rules at the bank level that control daily transactions, whether they are transfers or inquiries. Timely, accurate reports and investigations results and funds to recoveries and potential loss recoveries. Monitor team performance and report on metrics. Working on compromised events received from other banks. Leading the E-Banking team to best handling way and best investigation for cases to detect all issues that ABK customer may face. Review all fraud transaction that team found it daily. Review all money laundry cases that team found it daily. Ensure adoption of best practices to limit bank exposure related fraud. Escalate fraud cases & Money laundry cases to line manager in a timely manner to avoid any financial loses. Review fraud reports for any investigation cases. Responsible as rolls creation checker. Monitor team performance and report on metrics. Ensure team members updating MIS reports on daily basis. Escalate fraud cases & Money laundry cases to line manager in a timely manner to avoid any financial loses Experience • Banking experience for at least 2 years in a reputational bank.