Analyst-Credit Card Transactions

Community Bank Bangladesh Ltd.

Not specific

Job Context

Job Responsibilities

  • Responsible for monitoring ATM/POS transactions for any anomalies or fraudulent activities.
  • Scrutinizing VISA, SWITCH, TW Online, CMS & CBS reports.
  • Fraud detection and measurement for preventions of Card Transactions.
  • Development & management of Real-time fraud notification & reporting system for Debit & Credit card transactions and related payment channels.
  • Dealing FCDM issues.
  • POS transaction dispute management.
  • POS transaction settlement and reconciliations.
  • Providing regular reports & MIS containing information to take decisions on ATM/POS cash positions.
  • Develop tools to automate dispute case management & process of any transactions.

Employment Status


Educational Requirements

  • Minimum BSc in CSE/Engineering from reputed University with no Third Division in academic records.

Experience Requirements

  • At least 5 year(s)

Additional Requirements

  • Minimum 05 (Five) years’ working experience in Banks/NBFI/Fintech/software firms.
  • Knowledge, Competencies & skills:
  • Certification of CEH.
  • Knowledge on ASP.NET, SQL Server, Linux System Administration, Java, Oracle 12c.
  • Knowledge on banking business process.
  • Smart, Team player, paired with agile mindset and can-do attitude.
  • Good communication skill in Bangla and English.

Job Location



Apply Procedure

Apply Online

Published on: 18 Jan 2021

Application Deadline: 27 Jan 2021

Job Source

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