Fraud Risk Detection Specialist

Authorizations Staff Job Summary

Handle voice authorization requests from Bank of Commerce Bank branches, local and international merchant acquirers, on-us merchants, and MasterCard in a timely and accurate manner. Conduct comprehensive cardholder identification to mitigate possible risks and ensure that immediate actions are taken whenever card fraud activity is detected to reduce possible bank losses.

Fraud Detection Analyst Job Summary

Monitors, detect and investigate any high-risk and possible fraudulent transaction(s) flagged by the Fraud Detection Module (FDM), Decision Intelligence (DI), and Enterprise Fraud Solution. Conduct deeper review/call-out for those accounts with transactions that breaches the set fraud parameters defined in the fraud tools. Serves as the first line of defense against those who attempt to propagate fraud in the Bank, be it external or internal influence. And ultimately, to help minimize the fraud exposure of the Bank. <...