Responsible for managing and supporting digital wallet services, including wallet onboarding, activation, transaction monitoring, issue resolution, and customer support, while ensuring secure and efficient wallet operations.
- Key Tasks & Responsibilities:
Onboard and activate digital wallets in accordance with approved procedures.
Verify customer information and KYC requirements before wallet activation.
Monitor wallet transactions, including deposits, withdrawals, transfers, and payments.
Investigate and resolve failed, declined, pending, or unsuccessful wallet transactions.
Handle customer requests related to wallet activation, suspension, reactivation, and closure.
Monitor wallet balances and transaction activity and identify unusual or suspicious transactions.
Process and follow up on refunds, reversals, and disputes related to digital wallet transactions.
Coordinate with Operations, Customer Service, IT, Risk, Compliance, and Fraud teams.
Escalate suspicious transactions and potential fraud cases according to internal procedures.
Support testing and implementation of new digital wallet features and services.
Ensure compliance with internal policies, regulatory requirements, information security, and customer data protection standards.
- Work Conditions:
Regular Employment
Indoor
Damascus Governorate - Damascus, Mazzeh
- Job Requirements
Education Degree: Bachelor
Education Specification:
Bachelor Degree in Banking and Insurance