Community Bank Bangladesh Limited, a concern of Bangladesh Police Kallyan Trust, has been established with a vision to serve communities with the tailor made secured solutions abiding by the highest level of corporate governance. It aims to contribute to the economic growth of the country by providing financial products & services to the communities across geographies. State-of-the-art Core Banking System is an enabler to operate centrally in optimum magnitude. Community Bank runs on its three core building blocks i.e. Trust, Security and Progress.

Position: Analyst-Credit Card Transactions

Key Job Responsibilities:

  • Responsible for monitoring ATM/POS transactions for any anomalies or fraudulent activities.
  • Scrutinizing VISA, SWITCH, TW Online, CMS & CBS reports.
  • Fraud detection and measurement for preventions of Card Transactions.
  • Development & management of Real-time fraud notification & reporting system for Debit & Credit card transactions and related payment channels.
  • Dealing FCDM issues.
  • POS transaction dispute management.
  • POS transaction settlement and reconciliations.
  • Providing regular reports & MIS containing information to take decisions on ATM/POS cash positions.
  • Develop tools to automate dispute case management & process of any transactions.

Educational Requirements:

  • Minimum BSc in CSE/Engineering from reputed University with no Third Division in academic records.

Experience Requirements:

  • Minimum 05 (Five) years’ working experience in Banks/NBFI/Fintech/software firms.

Knowledge, Competencies & skills:

  • Certification of CEH.
  • Knowledge on ASP.NET, SQL Server, Linux System Administration, Java, Oracle 12c.
  • Knowledge on banking business process.
  • Smart, Team player, paired with agile mindset and can-do attitude.
  • Good communication skill in Bangla and English.

Job Location: Dhaka

Job Grade: Senior Officer to Senior Principal Officer.

Remuneration: Negotiable

Application Procedure: Interested candidates  are requested to apply by January 27, 2021. No hard copy of application will be accepted.