Risk Management Consultant, Fraud Detection Expert

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 PurposeTo detect, analyze and investigate fraud cases within the commercial & transaction banking sector, ensuring the security and integrity of the bank's operations.The role involves formulating the mechanics and methodologies for fraud detection via system, manual review, and analysis for both old and new detection platforms, including catering to the...

**About the Role:**ResponsibilitiesLead investigations into suspected cases of fraud, working closely with internal stakeholders and external partners.Develop and implement effective strategies to prevent and detect fraud, leveraging expertise in areas such as risk management and analytics.Collaborate with cross-functional teams to identify areas of...

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...

In the ever-evolving world of finance, it's crucial to have a solid understanding of risk management and compliance.About the PositionThe Director of Fraud Management will be responsible for overseeing the development and implementation of our bank's fraud prevention and detection strategies.This includes staying up-to-date with regulatory requirements and...

We are seeking a Fraud Analytics Manager to lead our efforts in analyzing and mitigating fraud risks.Key Responsibilities:Analyze fraud patterns, emerging threats, and attack vectors to proactively adjust fraud detection strategies.Develop and implement advanced fraud analytics tools to support business decisions.Collaborate with cross-functional teams to...

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...

Add expected salary to your profile for insightsJob Responsibilities:Develop, test, and deploy fraud detection rules to identify and prevent fraudulent transactions across various banking channels (e.g., internet banking, cards, loans, mobile banking).Continuously monitor fraud trends and fine-tune rules to balance fraud prevention with customer...

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...

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...

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...

Job OverviewThis role forms part of the Risk Management function and is accountable for providing professional services to clients across multiple industries. The successful candidate will be responsible for monitoring and gathering fraud intelligence, conducting research, and driving continuous improvements in fraud detection.Key Responsibilities:Develop...

About Us and Our MissionWe are a leading provider of innovative payment solutions and financial services. Our commitment to excellence and passion for innovation empower businesses and consumers alike to thrive in an increasingly digital world.Our team is dedicated to ensuring smooth operational processes and detecting fraud effectively. We believe that...

Job DescriptionThe Director of Compliance and Risk Management will oversee the fraud risks faced by Bank Muamalat, ensuring compliance with legal and regulatory requirements.Assist the Board in managing fraud risks.Develop a comprehensive anti-fraud strategy to protect Bank Muamalat and its customers.Manage the operations of the Centralised...

Job SummaryWe are seeking a skilled Fraud Prevention Expert to join our team at OCBC Bank.Key ResponsibilitiesDevelop and maintain subject matter expertise on fraud prevention and detection typologies, ensuring effective identification and mitigation of potential threats.Conduct thorough investigations into escalated cases, utilizing analytical skills to...

We are seeking a Senior Fraud Prevention Specialist to lead our efforts in developing and implementing cutting-edge fraud prevention strategies.Key Responsibilities:Develop, test, and deploy advanced fraud detection rules to identify and prevent fraudulent transactions.Conduct rule performance analysis, including false positives, false negatives, and fraud...

**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...

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...

FRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...

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...