Amex Fraud Risk Management Specialist

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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...

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...

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...

**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...

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 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...

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 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....

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...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

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...

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...

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...

About the RoleThis is a senior-level position that contributes to the development of fraud management policies, processes, and procedures to minimize the impact of fraud. The goal is to manage fraud losses by ensuring analysts make informed decisions using risk/reward balance methodology.Main Responsibilities:Investigate and analyze fraud trends, losses, and...