。该工作已被公司管理人员暂停申请，不再接受简历投递

Transaction Monitoring / Shift Analyst

Bank Al Habib Limited

发布 Nov 27, 2018 5 查看

Responsible to monitor 24/7-365 days Acquiring and Issuing Alternate Delivery Channels (ADC) - VISA Debit Card, Union Pay Debit Card, Private Label Card, Net Banking & Others and take action accordingly.
Monitoring developed issuing & acquiring cases and confirmation calls to cardholders and merchants on suspicious activities.
Coordination with BAHL Branches, BAHL ITD, BAHL Customers, Call Center and Acquiring Bank
Card Blocking – Temporary / Warm
Resolving following CMS Nature Types routed through Call Center:
VISA & Union Pay Travelling Abroad
Disputed Transactions – ADC Transactions
Other Problem (Short Account Balance etc.)
Maintaining Travel Abroad MIS for customers using VISA & Union pay debit cards abroad

技能

Analytical Skills Conservation Awareness

工作详细内容

全部职位:

1 发布

工作时间:

轮班制

工作类型:

全职/长期工

工作地址:

卡拉奇, 巴基斯坦

性别:

男性

年龄:

20 - 28 年

最低学历:

学士

职位等级:

资深专业人员

经验:

2年 - 4年

在之前申请:

Dec 28, 2018

发布日期:

Nov 27, 2018

Bank AL Habib was incorporated as a Public Limited Company in October 1991 and started banking operations in January 1992. DAWOOD HABIB GROUP, the sponsors of Bank AL Habib Limited have a very long track record of banking which dates back to 1920s. They were among the founder members of Habib Bank Limited. Under the privatization policy pursued by the government in 1991, DAWOOD HABIB GROUP were the first to be granted permission to set up a commercial bank. The Bank foresees itself to be amongst the leading Private Sector Banks contributing to the economic growth of the country and governed by prudent policies within a conservative framework that have been the hallmark of the Habib’s banking tradition. Chairman of the Board is Mr. Ali Raza D. Habib, who took over the position in May 2000, after the death of Mr. Hamid D. Habib, the founder Chairman. Mr. Hamid D. Habib, who was the grandson of the founder of Habib Group, and was a Director in Habib Bank Limited since 1954 and its Chairman from 1971 till nationalization. The Chief Executive is Mr. Abbas D. Habib, who took over the position in 1994, after the demise of Mr. Rashid D. Habib, the first Chief Executive of the Bank. Mr. Rashid D. Habib was the Managing Director of Habib Bank Limited from 1953 till its nationalization. The Bank has been rated as "AA+" for long-term rating and "A1 +" for short-term rating by the Pakistan Credit Rating Agency (Private) Limited (PACRA).