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21 Jan 2021

Transaction Monitoring and Dispute Management Executive

Job Description

Position: Transaction Monitoring and Dispute Management Executive

Key Responsibilities

  • Monitoring of card fraud both on acquiring and issuing, through various application tools (VRM, MIGS, MPGS, GATEKEEPER, FIMI, and TWFA) and any other system available.
  • Resolving ECRM/ITSM Card related queries
  • Resolving of all card related queries emanating from e-mail, direct line requests, social media, and liaison with customer service/contact center on resolution.
  • Daily monitor online transactions and resolve all issues related to 3D authorization.
  • Work closely with sales team on obtaining supporting documents for disputed card transactions and ensure they are submitted to the relevant stakeholders.
  • Actively follow up on recovery of chargebacks from merchants with support from the sales and ensure all over dues are recovered.
  • Oblige to any other job as assigned from time by the line manager

Daily Responsibilities

  • Transaction monitoring on VRM, MIGS, GATEKEEPER, FIMI and TWFA
  • Resolution of ECRM and IT-SM on matters in Transaction Monitoring Unit
  • Actively follow up on recovery of chargebacks from merchants with support from the sales and ensure all over dues are recovered.
  • Work as a link between support team and sales team on timely submission of supporting documents on acquiring to resolve arising disputes.
  • Undertake timely resolution of card related disputes as they arise from customers
  • Continuously monitor card transaction activity, by constantly checking the daily reports and provide solution for any matters arising.

Requirements:

  • Bachelor’s degree in Banking /Finance or equivalent
  • Professional qualification in IT Related certification is an added advantage
  • Master’s degree in Management is an added advantage
  • Minimum 2 years of experience in Banking is required

How to Apply:

Please visit our Recruitment Portal below and submit your application.

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