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Lowongan Fraud Chargeback and Recovery Analyst - (17011493)-Citi

Fraud Chargeback and Recovery Analyst - (17011493)-Citi

Jawa Barat - Jakarta Raya | Ditayangkan: 28-March-2017 | Tutup pada 26-April-2017

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
 
For more information, visit www.citigroup.com. 
 

Principal Responsibilities:


  • Responsible to Prepare memo write off and makes sure all of fraud transactions are logged and reported in timely manner

  • Support units within fraud department and Operation team in relation fraud trend and chargeback alternative

  • Review incoming transaction inquiry from chargeback team, analyzed and decide the case, escalate if required

  • Provide and Deliver analysis of Recovery and Chargeback trend

  • Monitoring of chargeback inventory

  • Monitoring Account Payable-AP and Account Receivable-AR for Fraud Loss/Recovery

 
 

Qualification:


  • Able to identify and decide if a case is fraud or non-fraud based on various authorization fields (POS mode, ECI, etc.)

  • Possess of chargeback knowledge (VISA and MASTERCARD rules)

  • Familiar with GL accounting process and data entry

  • Familiar with credit card system and banking system (ECS+ Eclipse)

  • Familiar with MS office (Word, Excel)

  • Strong analytical skill

  • Good communication and Interpersonal skill

  • Good team player and Leadership skill

  • Having strong initiatives

  • Position Requirement:

  • Bachelor's degree from any discipline

  • Familiar with Credit Card system (ECS+, Eclipse)

  • Have a strong analytical skills

  • Familiar with Office 2010 (Excel, PPT, etc.)

  • Fast learner

  • Good communication and interpersonal skills

  • Good team player

  • Fluent in English and Bahasa

  • Ability to work independently, and complete assignment timely

Citi is today´s pre-eminent financial services company and was built to create a highly diversified financial services company that could act as one to deliver solutions to clients throughout the world.
 
With the most diverse array of products and the greatest distribution capacity of any financial firm in the world, our employees manage 200 million customer accounts across six continents in more than 100 countries.
 
Click on a topic menu link on the left for more information about Citi in the areas of Organization, History, Corporate Citizenship, and Diversity.
 

ALAMAT : Citi


dk 175847

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