Financial Crime Fighter
5 days ago
Fraud specialists are required to identify and prevent fraudulent activities in various forms. This role involves hands-on experience in detecting and preventing voice base fraud, authentication, and providing actionable intelligence to investigators.The ideal candidate will have expertise in fraud detection, fraud prevention, risk assessment, AML compliance, and case management. Additionally, they will work closely with the team to analyze transactions, assess risks, and implement controls to mitigate potential losses.A competitive salary package and flexible work arrangements are offered to attract talented professionals. Immediate joiners are preferred as they can start contributing to the team quickly.This is an exciting opportunity for individuals who are passionate about fighting financial crimes and want to make a meaningful impact in the industry.
