Junior Executive - Fraud Risk - Card Centre

Junior Executive - Fraud Risk - Card Centre

Company: DFCC Bank

You should ideally:

• possess a degree from a recognized university (preferably with a class) or a full/part professional qualification in a relevant field of study
• possess 04+ years of relevant experience in a bank or financial institution, with exposure to credit card issuing and acquiring businesses
• have knowledge of the payment industry, payment systems and payment card frauds
• possess experience in acquiring risk assessment and acquirer fraud management
• have experience in customer service, chargeback management, fraud investigations, and working with third-party fraud solutions in the risk management space, including risk assessment, risk reporting, audit and compliance
• possess data analysing/reporting knowledge, with the ability to analyze data-sets to identify anomalies
• possess good verbal and written communication skills
• possess good analytical and problem-solving skills
• ability to meet deadlines, complete important time sensitive tasks
• have collaboration and team skills, with a focus on cross-group collaboration

You will be mainly responsible for:

• providing expert guidance to reduce fraud risk
• analysing transactions and investigate fraud and risk incidents till closure
• analysing data / provide analytics to identify fraud trends and implement mitigation mechanisms
• supporting implementation of strategy and strategic initiatives to mitigate frauds
• supporting risk assessment and acquirer fraud management to stay updated with internal and external trends
• conducting merchant on-boarding risk assessments and acquirer fraud management
• providing training, guidance to branches, Card Centre teams and Contact Centre to reduce fraud risk
• assisting law enforcement with investigations
• managing operational and compliance activities to maintain governance
• managing relationships across multiple business teams to ensure that fraud mitigation tools / measures are implemented

How to Apply: Please apply via e-mail by sending an updated CV or a DFCC Bank application form which could be downloaded from our website to: recruit@dfccbank.com with the post in the subject by 12th August 2026.