Enterprise Fraud Risk Management Specialist

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...

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...

Add expected salary to your profile for insights.Fraud Risk Management is the key element of this role. The jobholder will 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.The jobholder is responsible to assist the Head, Enterprise...

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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...

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...

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...

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...

**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...

We are seeking an experienced Enterprise Risk Management Specialist to join our team at DELEUM. The successful candidate will be responsible for implementing and maintaining our enterprise risk management framework, ensuring that our organization is well-positioned to manage risks and capitalize on opportunities.The ideal candidate will have a strong...

Our Risk Management Specialist team at Deloitte PLT in Singapore supports clients exposed to risks from financial crime, fraud and other economic crimes.We are looking for a suitable candidate to join our team. As a Risk Management Specialist, you will service clients in Singapore and Southeast Asia on various projects in the field of Forensic...

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....

About the Team">Our Global Fraud team is dedicated to protecting premium customers from fraud activities through proactive investigations and risk assessments.">Key Responsibilities">Conduct thorough investigations into high-risk fraud inquiries, analyzing complex data and making sound decisions to minimize customer losses.Work closely with Global Security,...

CITAGLOBAL BERHAD is seeking a seasoned Enterprise Risk Management Specialist to lead its risk management strategies across multiple business units. As a key member of the leadership team, you will be responsible for developing and implementing comprehensive ERM frameworks that ensure compliance with Bursa Malaysia's listing requirements and other relevant...

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...

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...

About the RoleWe are seeking an experienced Senior Anti-Fraud Specialist to join our risk management team. The successful candidate will be responsible for conducting fraud risk assessments, developing risk management plans, and monitoring and analyzing fraud trends.You will also be responsible for working closely with other departments to integrate fraud...

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...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at MHA Consultancy Services Sdn Bhd.The successful candidate will be responsible for managing and analyzing risk-related data, developing risk assessment models, and monitoring key risk indicators in real-time.Data Management: Collect, process, and analyze risk-related...