Bank Interface & Fraud Prevention Expert

Job Description

Roles and Responsibilities:

The Bank Interface and Fraud Prevention Expert will have a minimum of 7 years of technical expertise in data analysis and fraud prevention. He will report fare dodger statistics from the AVM and AFC systems as well as crosscheck Bus Operator inspections against ITS data to report behavior and effectiveness of the Bus Operator revenue protection plan. He will monitor payment processes, identify non-standard activity and exceptions, monitor unsuccessful validations and other card interactions to analyze card forgery of the Public Transport users. He will coordinate with RCRC and Banks on interface issues and planned improvements. Tasks in details: