Fraud Risk Monitoring Officer

About the role

The Fraud Risk Monitoring Officer will monitor wallet, e‑banking and debit card transactions to identify suspicious behavior, work closely with Visa, MasterCard and fraud forums, and help minimise fraud losses for the bank.

Key responsibilities

• Monitor wallet, e‑banking and debit‑card transactions for suspicious activity.
• Review alerts from Visa Risk Manager and MasterCard Event Manager based on predefined rules.
• Collaborate with banks, Visa, MasterCard and fraud forums to reduce fraud exposure.
• Receive and analyse monthly fraud credit‑card transaction reports from NI.
• Create, monitor and analyse POS merchant statements and reports.
• Monitor e‑commerce transactions through MIGS, MPGS and CyberSource.
• Review daily MEEZA transaction downloads for AAIB merchants.
• Investigate and act on identified suspicious transactions.
• Gather required documentation for issuer‑bank investigations and communicate with merchants.
• Follow department policies, procedures and standard operating instructions.

Required profile

• Bachelor's degree in Business Administration, Finance, Accounting or a related discipline.
• 0 to 4 years of banking experience.
• Forgery and counterfeiting training is a plus.
• Up‑to‑date knowledge of recent Visa and MasterCard mandates and regulations.
• Strong analytical abilities and effective written and oral communication.

Required skills

• E‑banking
• MasterCard Event Manager
• CyberSource
• Visa Risk Manager
• MPGS
• MIGS