Adc and Anti - Fraud Unit / Senior Specialist

ICBC TURKEY BANK A.Ş.

ICBC Turkey is the subsidiary of ICBC Group - the largest bank in the world according to The Banker's “Top 1000 Banks in the World” listing - with its presence in 49 countries around the world.

With the fast-growing pace of ICBC Turkey has increased total assets by 424% in the last 5 years. Numerous institutions have reacted with awards to ICBC Turkey´s performance and profitability, such as Best Commercial and Investment Bank in Turkey, Most Innovative Brokerage House, and Leader of Financial Intermediation Transactions.

ICBC Turkey Bank is searching for a teammate to be recruited as Senior Specialist in Alternative Distribution Channels and Anti - Fraud Unit Unit as Senior Specialist of Operations Center.

General Qualification

·         Bachelor degree preferably in Business Administration, Accounting or Economics,

·         At least 3 years working experience in area of all kinds of credit card, company credit card and bank credit card operational transactions,

·         Fluent in English listening, speaking and writing,

·         Strong logic and systematic thinking,

·         Strong sense of professionalism and responsibility, strong teamwork awareness,

·         Strong communication, analytical and problem solving skills, great attention to detail and accuracy

·         No military obligation for male candidates

           Job Description

Employees to be hired, will be in charge of the following fields;

·         Preparing payments of the BKM (Interbank Card Centre), Visa, MasterCard and Credit Card Brand Sharing Partner clearing transactions and checking the Banksoft / Telesto clearing account,

·         Preparing end-of-month settlement with the institutions which accept credit card payments on behalf of our Bank,

·         Preparing operation of the BKM (Interbank Card Centre), Visa, MasterCard and Credit Card Brand Sharing Partner accounting processes via the Banksoft screens; checking the accounting processes thereof and preparing the corrections,

·         Preparing the checks on operation part of the credit card account statements,

·         Preparing settlement of the debit card transactions made abroad and forming the accounting records thereof,