Publicat 08 Iul 2019 | Expiră 08 Aug 2019

Cards Operations Officer

1 post
Anunț inactiv

Acest anunț a expirat și nu este disponibil pentru aplicare.

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Candidatul ideal

  • Excellent communication skills, both oral and written
  • Demonstrable problem solvency skills
  • Able to work effectively under tight deadlines
  • Adaptability and flexibility especially in a rapidly changing environment
  • University degree in the area of Economics or Finance
  • Professional experience in Cards – minimum 1 year
  • Excellent computer literacy /MS office/

Descrierea jobului

Job Introduction
This role will perform operational and reconciliatory functions within the Cards department.
The Cards Operations Officer will be responsible for the accurate, compliant and timely processing of all activities performed by the Cards Department. In short: processing of all related with Cards Issuing and management activities; Settlement Reconciliation, as well as Cards Balance reconciliation – tracking transactions, authorizations, payments, reversals; card payments process tracking when making card transactions; communication with the bank's counterparties in terms of issuing, blocking, unblocking, reissuing and closing cards; cxamines and collects the necessary documents to initiate a Dispute Transaction procedure to the card organization.

  • Registrations and managing of Chargebacks as per Mastercard Rules
  • Fraud monitoring and fraud prevention overteh cards transactions
  • File transfer from /to Processor - Provus
  • Reporting to NBR and MasterCard
  • Settlement reconciliation & analysis of card accounts and statuses
  • Claims
  • Reporting incidents
  • Keep records and ensure the archiving of any type of document operated in the department, including electronic archiving of transactions through payment systems
  • Identify and report to hierarchically superior events generating operational and reputational risk, according to internal regulations
  • Knowledge, understanding, and compliance with all applicable Cards Business Rules , Legislation and local laws and regulations relating to job duties
  • Resolves and executes any requirements from the direct superior
  • Provide proposals and initiatives for optimization of the operational process

Descrierea companiei

TBI Bank Romania alaturi de TBI Credit si TBI Leasing furnizeaza acces la solutii financiare inovatoare, digitale, integrate, creditarea fiind baza activitatii noaste comerciale.

Facem parte din grupul 4finance Holding – cel mai mare grup european de credite de consum accesibile online si pe dispozitive mobile si ne dorim sa cream o comunitate de experti talentati si foarte experimentati, gata sa isi ofere serviciile clientilor din toata Europa.

Cautam persoane care sa ne provoace prin pasiunea, ingeniozitatea si ideile lor si daca doriti sa va alaturati echipei noastre, ne anuntam entuziasmati in a va cunoaste.

Cards Operations Officer  -  TBI Credit

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