Search Results: 8 vacancies
...We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments, Fraud, and Risk to join our team . As a Senior Compliance Officer , you will be responsible for leading efforts to monitor financial transactions, detect fraudulent activities...
...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, Operations Excellence...
...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...
...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...
...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...
...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...
