| Job Location | Bahrain |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
Employment: Full Time Act as a primary point of contact for the partners and card schemes on Risk and fraud within card and acquiring businesses.Understand the latest card fraud performance trends and communicate these to the respective business and product ownersPartner with security, operations, Analytics and information security teams to coordinate actions to address business issues related to card fraud.Produce regular risk and fraud performance reporting for stakeholders to coordinate actions and mitigation plansMaintain strong awareness of industry trends so this can be effectively communicated to business partners.Ensure timely SAFE and TC40 reporting to respective Card SchemesRegularly review activities of the authorization team to ensure compliance with laid procedures and controlsReducing financial and legal risk exposure by managing and improving fraud prevention procedures and system modulesManage adherence to AML and card scheme regulations related to risk and fraud and provide effective reporting and escalation to the senior management team.Prepare and present reports to the management, client banks, international Payment schemes, merchants or central banks as necessary REQUIREMENTS: Bachelors Degree. Additional training on Fraud and risk analytics is added advantage5 years of experience in Financial ServicesProven track record of analytics-based decision-making and problem solvingExcellent communications and interpersonal skillsDirect experience in fraud, high risk account management, authorizations managementStrong process and control orientationKnowledge of Visa / MasterCard and other card schemes, Switches regulationsDemonstrate ability to excel at working in fast paced environment, managing multiple tasks, and changing priorities
Keyskills :
IPS is a Third-Party Payment Processing Company, regulated and licesned by Central Bank of Bahrain, incorporated under the laws of the Kingdom of Bahrain. IPS is catering to different sectors of industry like financial institutions, banks, ...etc. Our suite services include:
Small Business
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