New Job Opening at First National Bank
POSITION: Card Fraud Monitoring Officer
To monitor, detect, prevent, and deter card fraud transactions related to issuing and acquiring, ensure that the business risk management framework is successfully applied to card risk management by monitoring rules that enable optimal fraud prevention while overseeing business continuity, security, and quality. To plan, carry out, and manage risk mitigation and response, compliance, control assurance, and user awareness.
Welcome to First National Bank Ghana, home to the #Changeables. We create for shapeshifters and provide products and services that make us very proud of the people who make it possible.
As a member of our talent team in Centralized Operations, you will be surrounded by unique talents, diverse minds, and a flexible atmosphere that fulfills the promise of remaining curious. Now is the moment to see yourself as part of a team of specialists who work together to drive effective change.
Responsibilities
Are You Someone Who Can
- Monitor card transactions to detect fraud, suspicious activity, or trends.
- Proactively detect and prevent card fraud transactions.
- Identify and flag unauthorized card usage.
- Responsible for recommending new regulations to management and monitoring existing ones to avoid card fraud.
- Set up acceptable rules in the card management system.
- Monitor and analyze data and reports on trends, discrepancies, and inconsistencies to aid decision-making.
- Fraud cases are recorded and/or monitored in both internal and external databases.
- Establish relationships with appropriate individuals and departments (ERM) to meet job objectives.
- Execute personal tasks in accordance with the organization’s values and code of ethics.
- Comply with and adhere to the stated governance and compliance standards, and escalate any issues for investigation and resolution.
- Recognize and elevate risk as a natural element of employment. Investigate new approaches to optimize operations.
- Produce high-quality work while adhering to set standards and procedures, as well as compliance and governance norms.
- Work with improved processes and procedures to preserve operational efficiencies.
- Deliver job accurately to ensure consistent results.
- Use your knowledge and experience to find and create solutions that lead to better service delivery and quality.
- Deliver timely reports on operations, performance, and audit findings.
- Seek regular performance feedback and put measures in place to improve and increase performance. Identify actions to solve your personal development gaps.
- Create a personal growth plan and review it with your team leader or boss.
- Contribute to cooperation and inclusivity by collaborating to achieve team objectives.
- Respect team diversity and value individual contributions.
- Share information and knowledge that will benefit the team.
Requirements
You will be an excellent candidate if you
- Have a relevant degree.
- Have at least three years of related experience.
You will have access to:
- Opportunities for networking and collaboration.
- A tough work environment.
- Opportunities for innovation.
We can be a match if you
- Adaptable and inquiring.
- Thrive in a collaborative work environment
How to Apply for this Job at First National Bank
Closing Date: September 21, 2024
NOTE:
It is important to keep in mind that employers receive many applications for each job posting and will only select the most qualified candidates. Furthermore, NewsNowGh does not have any influence over the decisions made by employers/recruiters. As a result, we cannot guarantee that sending applications will lead to candidates being shortlisted or selected for a particular position.
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