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Banking Assistant / Senior Banking Assistant (card Operations)

at Cargills Bank Limited

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Build Your Career With Cargills Bank 

Banking Assistant / Senior Banking Assistant (card Operations) 

The job holder would be required to investigate and prevent internal & external frauds and fraudulent actions.

Key Responsibilities:

  • Solid understanding of fraud risks and risk management processes in order to identify and monitor fraud risks within the organization
  • Manage VRM & EMS Rules, monitor Transactions, supervise Merchant related activities from FCD perspective, carry out Spot Audits in the department
  • Contribute to the development and implementation of Fraud Risk processes, tools, policies, sUndards, and procedures
  • Analyse activities to detect and prevent fraudulent actions based on reports, alerts or notifications from third parties requesting assistance
  • Responsible for managing existing rules and creating new rules under the guidance of the superiors I Ensure that all alert generation and real time decision rules are placed appropriately
  • Ensure all transactions routes via payment cards are tracked and monitored
  • Monitor MPGS, POS merchant transactions
  • Monitor wallets & aggregator
  • Review Merchant Applications when enrolling new merchants
  • Make sure the details required by the Compliance & Risk Departments are provided before the due dates as requested by the relevant stakeholders 

Experience & Qualifications:

  • Full or part qualification in Banking or Finance
  • Sound knowledge on Payment Card Network Operations (VISA / MasterCard / JCB / LankaPay)
  • Experience in Dispute Resolution, Fraud Monitoring & Investigations related to payment card transactions or previous experience in a compliance environment, preferably handling fraud transaction review and financial fraud
  • High level of computer literacy (MS Office/MS Excel)
  • Ability to use G-suite would be a definite advantage
  • Good communication, negotiation, interpersonal and analytical skills 

Interested candidates are invited to forward their CVs to mentioning the post applied for, in the subject line of the email on or before 17th August 2022. 

Head of Human Resources 
Cargills Bank Limited 
No. 696, 
Galls Road, 
Colombo 03.

Valid Until: Aug 17, 2022
Categorized Under:
Banking Jobs / Finance Jobs