Job Description

Overview

Monitor card transactions in real time using anti-fraud and transaction monitoring systems to detect unusual or suspicious activity. Investigate fraud cases, chargebacks and customer disputes in coordination with international card networks. Apply Visa and Mastercard regulations along with internal card security and risk policies. Work closely with teams to identify, report and follow up on suspicious transactions in line with requirements. Configure, review and improve fraud detection rules and parameters within antifraud systems. Track, analyze and maintain fraud-related KPIs and risk indicators. Prepare periodic reports for management and relevant regulatory authorities. Support internal teams by conducting awareness sessions and training on fraud prevention and security procedures. Assist in improving overall card security processes and risk control measures.

Job Requirements

Bachelor's degree in Finance, Economics, IT, Law or a related field. 1-3 years of experience in the financial services sector, with at least 1-2 years in fraud, risk, compliance or card operations. Good understanding of payment systems and card schemes Hands-on experience with antifraud tools and transaction monitoring platforms. Strong analytical, investigative and problem-solving skills. Ability to analyze transaction patterns and identify potential fraud risks. Good communication skills and the ability to work with cross-functional teams.
About Company:

ZCREATIX is a modern and growth-oriented organization focused on delivering high-quality results across multiple

industries. We value creativity, innovation, and teamwork, and we are looking for motivated individuals who

want to grow professionally while contributing to impactful projects in a fast-paced environmen