Retail & Corporate, Enterprise Fraud Risk

Add expected salary to your profile for insights.Independent fraud investigation is the key element of this role. This role reports to the Head, Enterprise Fraud Risk in the 2nd line of defense of the organization.The jobholder is responsible for performing independent investigations on e-banking fraud and internal staff fraud, establishing facts, modus...

Job Description:The key element of this role is independent fraud investigation. The jobholder reports to the Head, Enterprise Fraud Risk in the 2nd line of defense of the organization.The jobholder performs independent investigations on e-banking fraud and internal staff fraud, establishing facts, modus operandi, control deficiencies, process gaps, and...

Job OverviewFraud Risk Management is a critical element of our organization's risk strategy. We are seeking a skilled professional to assist the Head, Enterprise Fraud in establishing and maintaining governance, strategy, and oversight on the effectiveness of fraud risk management as the 2nd line of defence.Key ResponsibilitiesDevelop and facilitate...

Job SummaryBusiness• Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region.• Support the development of Fraud Risk Assessment for all new products and channels/changes to existing products, to identify and respond to existing and emerging fraud risks.• Have oversight of processes and...

Business• Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region.• Support the development of Fraud Risk Assessment for all new products and channels/changes to existing products, to identify and respond to existing and emerging fraud risks.• Have oversight of processes and controls...

Some careers open more doors than others.If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

About the RoleWe are looking for a talented individual to join our team as a Fraud Prevention and Detection Expert. The successful candidate will be responsible for assisting the Head, Enterprise Fraud in developing and implementing the Fraud Risk Management Framework.Main ResponsibilitiesAssist the Head, Enterprise Fraud in establishing and maintaining...

The Global Fraud Risk Manager is responsible for providing strategic direction and leadership to the fraud risk management function globally. This includes developing and implementing global policies, procedures, and standards for fraud risk management, as well as overseeing the development and implementation of fraud risk assessments and mitigation...

Lead - Fraud Risk OperationsStandard Chartered Kuala Lumpur, MalaysiaJob SummaryBusiness• Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region.• Support the development of Fraud Risk Assessment for all new products and channels/changes to existing products, to identify and respond to...

About the RoleThis is an exciting opportunity to join our team as a Fraud Risk Manager and take on a key role in driving business success.Job SummaryWe are seeking a highly skilled and experienced professional to lead our Fraud Risk Management (FRM) function. As a Fraud Risk Manager, you will be responsible for identifying, assessing, and mitigating fraud...

Job DescriptionThe Financial Crime Risk Manager will be responsible for assisting the Head, Enterprise Fraud in developing and implementing the Fraud Risk Management Framework. This includes performing gap analysis of new/revised regulations on fraud risk issued by regulators and engaging with relevant stakeholders to ensure compliance.Main DutiesAssist the...

Key ResponsibilitiesThe successful candidate will be responsible for:Managing the day-to-day operations of the fraud prevention teamDeveloping and implementing strategies to prevent fraudulent activitiesConducting fraud risk assessments and developing risk management plansMonitoring and analyzing fraud trends and providing regular reports to the Fraud...

Job OverviewThe Fraud Analyst will be responsible for analyzing data to identify trends and patterns related to financial crimes. This includes reviewing reports, conducting research, and developing recommendations to mitigate risks.This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills....

We are seeking a highly skilled and experienced Senior Fraud Risk Management Strategist to join our team. As a key member of our fraud risk management function, you will play a critical role in developing and implementing effective strategies to mitigate fraud risk across all channels and products.Key ResponsibilitiesDevelop and implement consistent FRM...

Citibank (Switzerland) AG is seeking a Senior Manager, Fraud Risk Operations to join its risk management team. This is an exciting opportunity for a highly motivated individual with a strong background in financial institutions and fraud management to contribute to the bank's mission to provide secure financial services.In this role, you will be responsible...

At Citi, we are committed to creating a work environment that is conducive to our employees' well-being and success. As a member of our Fraud Operations team, you will have the opportunity to contribute to our mission of minimizing fraud incidence and preventing loss.About the RoleThe Fraud Ops Analyst is an entry-level position responsible for assisting in...

**Job Description:**The Fraud Ops Intermed Analyst is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures. The primary goal is to minimize the impact of fraud through effective risk assessment, data analysis, and loss control methodologies.**Responsibilities:**Provide expert...

About the PositionWe are seeking an experienced Enterprise Risk Manager to join our team at Tranglo Group of Companies. The successful candidate will be responsible for developing and implementing enterprise-wide risk management strategies, ensuring compliance with regulatory requirements and identifying opportunities for improvement.Key...

Citibank (Switzerland) AG seeks a seasoned expert to join its risk management team as Chief Fraud Risk Management Officer. In this role, you will be responsible for developing and implementing strategies to mitigate external fraud risks across the organization.This is an exciting opportunity for a highly motivated individual with a strong background in...

Fraud Operations RoleWe are seeking an experienced Fraud Operations professional to contribute to the development of fraud management policies, processes, and procedures. This role will focus on managing fraud losses by ensuring analysts make informed decisions using risk/reward balance methodology.