Personal Information
Organization / Workplace
Pakistan, Sindh Pakistan
Occupation
Authorization & Detection Officer - Fraud Risk Management Unit
Industry
Finance / Banking / Insurance
Website
About
Harmonize the on-line approvals to (VISA & MASTER Charge Card) cardholders as well as to other national and international banks.
Performing Fraud Detection and its prevention through Falcon Isaac&VRM (Visa Risk Manager) for Visa Debit and MasterCredit Cards.
Add & remove blocks according to the delegation matrix.
Handle department related correspondence both internal as well as with external banks & customers.
Assist supervisor in supervisory review on daily basis.
Working closely with Fraud Detection Unit (FRMU) to ensure that fraudulent transactions on credit cards are at minimum.
Responsible along-with Manager for smooth maneuver of Authorization department for 24 hours wo...
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