Search Results: 10 vacancies
...changing regulations.
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) is an added advantage.... ...fraudulent activity, promptly escalates potential issues to the fraud team for investigation and resolution.
Collaborate with cross...
...regulatory environments and adapt to changing regulations.
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable.
Application Closing Date
Not Specified.
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2). Manager...
...Identify and assess financial risks, develop strategies to mitigate risks, and implement internal controls to safeguard assets and prevent fraud.
Regulatory Compliance: Stay updated on regulatory changes affecting financial operations and ensure compliance with relevant...
...rails are functioning optimally.
Monitors transactions and for signs of fraudulent activity, promptly escalates potential issues to fraud team for investigation and resolution.
Collaborate with cross functional teams to resolve customer related issues.
Handles...
...opportunities, and potential areas for cost savings.
Establish and maintain internal controls to safeguard the company's assets and prevent fraud.
Prepare documentation and assist in financial audits, if required.
Collaborate with management in making financial decisions,...
...experience in a monitoring or analysis role
Be between 23 – 30 years old.
Knowledge of banking operations, credit risk management, fraud management, Loan Recovery / Debt Management.
Strong written and verbal communication
Ability to use MS word, Excel, PowerPoint...
...internal control procedures and compliance requirements.
· Foster a culture of compliance and awareness within the organization.
7. Fraud Prevention:
· Implement measures to detect and prevent fraud, including regular fraud risk assessments.
· Investigate and report...
...Business, or a related field; advanced degree or relevant certifications are a plus.
Proven 8+ years’ experience in buyer, consumer, fraud or similar field of risk management within the financial or fintech industry, with a track record of leadership and strategic...
...with other departments, government agencies, and external partners as needed to facilitate visa processing and resolve issues.
Fraud Detection and Prevention:
Exercise vigilance in detecting potential fraud or misrepresentation in visa applications.
Follow established...
...features and processes to identify potential risks, and propose and implement mitigation measures.
Create, monitor and optimize fraud rules to cater for latest fraud trends.
Monitor transactions to identify any unusual patterns or anomalies that may indicate potential...
