Please what is the best NOC for this:
· Card Fraud Monitoring, Mitigation and Control
· E-Channel dispute management and compliance with regulatory requirements
· Effective fraud investigation with regards to the banks card and e-channels products
· Ensure that the bank is compliant with the CBN and Card associations guideline with respect to card and e-channel laws and regulations
· Monitoring of Cardholders spend pattern to identify, mitigate and control Fraud
· Report fraudulent transactions to regulatory bodies
· Rendition on monthly reports to regulatory bodies
· Investigation and resolution of ATM/POS/WEB dispense error complaints received from our card holders
· Processing acquirer-initiated refunds for NOU transactions verified that had failed
· Resolution of complaints for cards used at international WEB locations
· Monitor suspicious fraud activities on our cards
· Verify suspicious transactions from customers
Hope for the best everyone!!! There will be a big wave of nomination coming in next 2-3 weeks.Received NOI: August 1st
Profile submitted: August 22nd
Status: Assessment: Sep 18th
I had to text them to look at my profile. they just werent processing it.
JAK2019 and LuckyS any updates?
Howz your case moving buddy?You should move to DIP in 2-3days
As in I emailed them, texted but not on a number but emailed.Nope still in Assesment status.
Which number you texted?