Fraud Detection and Compliance Officer

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...

Alliance Bank is seeking a highly skilled Risk Management Consultant to join its team. As a Fraud Detection Expert, you will play a crucial role in developing and implementing effective fraud prevention strategies.Key Responsibilities:Develop and test advanced fraud detection rules to identify and prevent fraudulent transactions across various banking...

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...

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 SummaryMinimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.ResponsibilitiesManage and/or resolve alerts/cases.Responsible for monitoring various fraud detection queues and reports.Analyses and reviews trends and customer account activity to...

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...

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...

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...

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...

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...

Job SummaryMinimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.ResponsibilitiesManage and/or resolve alerts/cases.Responsible for monitoring various fraud detection queues and reports.Analyses and reviews trends and customer account activity to...

In this role as a Fraud Analyst, you will be responsible for identifying and mitigating financial crimes, such as money laundering and terrorist financing, to ensure compliance with relevant laws and regulations.You will work closely with our internal stakeholders to develop and implement effective risk management strategies and procedures.Your primary goal...

**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...

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 RequirementsThis role requires a minimum 1-2 years working experience in fraud risk management, detection or similar role. The ideal candidate should have a foundational understanding of the Financial Industry and related skills.Working Experience: Minimum 1-2 years working experience in fraud risk management, detection or similar role.Industry...

Our team at American Express is dedicated to providing exceptional customer experiences while protecting against fraud and risk. We're looking for a skilled Fraud Data Analyst to join our Global Fraud Organization.This role involves leveraging data insights to drive operational excellence and make informed decisions. As a key member of our team, you'll have...

Job DescriptionCIMB is seeking a skilled Fraud Detection Analyst to join our team. This role involves detecting, analyzing, and investigating fraud cases within the commercial & transaction banking sector.Key Responsibilities:- Formulate methodologies for fraud detection via system review, manual analysis, and data examination.- Investigate first-level...

Job Responsibility:Review suspicious transactions generated by fraud detection systems; the analyst must be highly sensitive to abnormal/fraudulent transactions to minimize loss at the earliest stage and be alert to new emerging fraud trends/patterns.Responsible for making sound judgments and decisions on the alerts in accordance with the operating...

Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on the Fraud Detection systems and reports within stipulated timeframes, policies and processes laid down.Key Responsibilities:Working in a 24 hours centre for Fraud Risk SurveillanceEnsure orderly filing of relevant...

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...