Card Fraud Analysis Officer
il y a 21 heures
Cards Fraud Prevention & Claims Management Officer - VISA
As part of the reinforcement of its Payments department, ING Luxembourg is looking for a VISA officer from March for an open-ended contract.
The Visa department is part of the Payments department, which is responsible for processing all types of payment at the Bank. In the Visa department, you will be in charge of fraud prevention and the processing of claims relating to payments.
Job description
- Review alerts/incidents relating to suspicious transactions with our customer to confirm or deny whether or not these alerts/incidents are of fraudulent origin;
- Handle customer complaints with a view to rectifying the damage caused & escalate disputes in an efficient and timely manner, i.e. within the agreed deadlines, and to take the necessary steps to recover funds;
- Take charge of the process of preventing and dealing with payment card fraud in collaboration with electronic payment operators;
- Manage fraud-related administrative obligations, such as regulatory and other reporting, in accordance with internal procedures in line with Visa Inc. policies and our legal or law enforcement obligations;
- Directing customers to the appropriate services.
**Profile**:
- Competencies/Behaviour_ :_
- Fluency in French and in English is mandatory, knowledge of Luxembourgish and/or German will be considered an important asset.
- Ability to take initiatives, responsibilities and anticipate;
- Effective communication skills to convey safety concepts to technical and non-technical stakeholders;
- Rigor & precision;
- Customer/result orientation;
- Strong team spirit;
- Ability to learn and transmit it;
- Keep abreast of new threats and new security technologies to better understand fraud;
- Experience:_
- Bachelor’s degree with a focus on economics, finance or sciences.;
- Around 2+ years in similar matter;
- Experience with card schemes or mindset for Anti Fraud domain;
- Ability to work with different computer systems/programs;
- Knowledge of banking environment is appreciated.
Your working environment
With over 900 employees in the Grand Duchy and thanks to the combination of our local presence and the strength of a robust multinational like ING, we offer our personal and business customers a wide range of solutions through the channel of their choice. ING is a global bank with a strong European base.
53,000 employees serve around 38.4 million customers, corporate clients and financial institutions in over 40 countries.
Operating in the Grand Duchy of Luxembourg since 1960 as a universal and accessible bank, our products include savings, payments, investments, loans and mortgages for retail and private banking customers, whom we sever serve online and through our network of branches.
For our Wholesale Banking clients, we provide lending, sustainable finance, payment & cash management and fund services. In order to strengthen its Payments department, ING Luxembourg is looking for a Cards Fraud Prevention & Claims Management officer on a permanent contract.
-
Fraud Manager
il y a 5 jours
Luxembourg, Luxembourg Vodafone Temps pleinJoin Us At Vodafone, we're not just shaping the future of connectivity for our customers – we're shaping the future for everyone who joins our team. When you work with us, you're part of a global mission to connect people, solve complex challenges, and create a sustainable and more inclusive world. If you want to grow your career whilst finding the...
-
Internship - Fraud Prevention & Claims Management
il y a 21 heures
Luxembourg ING Bank Temps pleinREQ-10099072 - 10/07/2025 - Trainee Luemburg, Lu - emburg- ING Bank As part of strengthening its Anti-Fraud department, ING Luembourg is looking for: The Anti-Fraud service, part of the ODCR department (Operational, Design Control & Resilience), is operationally dedicated to the **prevention, detection, and handling of fraud**. It is also responsible for...
-
Team Manager de la divisons Cards
il y a 7 jours
Luxembourg, Luxembourg Spuerkeess Temps pleinEnvie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière luxembourgeoise avec des notations parmi les meilleures au monde, et employeur de confiance alliant tradition et innovation bancaire depuis 1856, est activement à la recherche d'un nouveau talent.Département : OperationsService : Cards, Cash & Product...
-
Team Manager de la division Cards
il y a 1 jour
Luxembourg, Luxembourg Spuerkeess Temps pleinEnvie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière luxembourgeoise avec des notations parmi les meilleures au monde, et employeur de confiance alliant tradition et innovation bancaire depuis 1856, est activement à la recherche d'un nouveau talent.Département : OperationsService : Cards, Cash & Product...
-
Senior Auditor
il y a 6 jours
Luxembourg Banque Internationale à Luxembourg (BIL) Temps pleinFounded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...
-
Quality Assurance Officer
il y a 21 heures
Luxembourg Skillfinder International Temps plein**Location** - Luxembourg**Sector**: - Digital & Technology**Job type**: - Contract**Salary/Rate**: - €400-500**Contact**: - Amy Hughes- **Job ref**: - 19099USER_75**Consultant**: - Amy Hughes **Quality Assurance Officer**: **Deep knowledge and experience in**: - Scrum methodology - Usage of test management tools (Ideally Azure DevOps) - Databases...
-
Senior Compliance Officer
il y a 1 semaine
Luxembourg RecSel International Ltd Temps pleinOur client, a leading international asset management group, is looking for a Senior level compliance officer to join their Luxembourg HQ to help support the Chief Compliance Officer. The focus of this role will be on developing internal controls and procedures to ensure the business adheres to regulations, and will ensure that appropriate compliance-related...
-
Business Analysis Senior
il y a 1 semaine
Luxembourg Charles Oakes & Co Temps plein**Senior Business Analysts - **Join our team supporting the **European Investment Bank **in the historic and exciting city of **Luxembourg.** We offer the opportunity to further your career by gaining experience developing key business process tools used to evaluate and support development projects across Europe. Key Responsibilities: - Write business...
-
Information Security Officer
il y a 1 semaine
Luxembourg Findel Airport ING Temps pleinInformation Security Officer In order to strengthen the delivery organisation, ING Luxembourg is looking for an Information Security Officer on a temporary contract bases. Job description: Your mission will be to reinforce a team of Security Officers in order to maintain the bank within its IT risk appetite and participate in the implementation of the DORA...
-
Compliance Officer
il y a 3 jours
Luxembourg Findel Airport ING Temps pleinCompliance Officer, ManCo (M/F) ING Solutions Investment Management (ISIM) is looking for a Compliance officer to support the current and planned developments of its activities in Luxembourg. Your working environment: ISIM is a subsidiary of ING Luxembourg. ISIM benefits from the status of a “Super ManCo” as it has the licenses to manage both UCITS and...