Our Authorizations & Fraud Control Unit (AFCU) plays a crucial role in detecting and preventing fraudulent activities, ensuring a secure and trustworthy environment for our clients.
What You'll Do
As an Officer in the AFCU, you will be responsible for executing all authorization-related functions within Card Operations.
Execute all authorization-related functions within the AFCU, ensuring efficiency, security, and control.
Monitor the performance of the authorization engine and resolve performance issues promptly.
Liaise with the Cards Support team and payment schemes to resolve disruptions in card usage.
Review AML reports daily to identify potential AML cases and highlight them to the AML team.
Interpret Visa/MasterCard Operating Regulations to ensure compliance and avoid regulatory fines.
Monitor SAFE and TC40 reporting to ensure compliance and avoid fines.
Identify technology solutions for unit problems and conduct user acceptance testing (UAT) of system enhancements.
