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Officer - Fraud Card Services

Job in Kuwait City, Al Asimah, Kuwait
Listing for: KIB
Full Time position
Listed on 2026-06-09
Job specializations:
  • Finance & Banking
  • Customer Service/HelpDesk
Job Description & How to Apply Below
  • To carry out efficient monitoring of the transactions done on the cards and to rule out frauds and thereby minimize the financial losses to the customer and the bank overall.
  • To contact the customers who have raised claim related to transaction on the cards.
Detailed Duties and Responsibilities
  • To carry out daily monitoring of the transactions done on the card and identify any fraud.
  • To block the cards for customers who have confirmed any transaction as fraud.
  • To inform manager about such fraud transactions.
Operational responsibilities
  • Receive and resolve the queries received from customers related to any transaction on the cards.
  • To raise claim thru claim system for any disputed transactions.
  • To contact the customers/merchants for more information or query related to the claims raised.
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