Fraud Monitoring Specialist

Job Title: Fraud Monitoring SpecialistJob Summary:The Fraud Monitoring Specialist will be responsible for ensuring the effective review of alerts assigned to their queue, including preparation of diary notes and analysis of fraudulent patterns/behavior. They will also supervise the work of analysts in their team, aid the VP Fraud Monitoring in providing...

Job Title: Fraud Monitoring SpecialistJob Summary:The Fraud Monitoring Specialist will be responsible for ensuring the effective review of alerts assigned to their queue, including preparation of diary notes and the ability to analyze fraudulent patterns/behavior while making decisions. They will also supervise the work of analysts in their team, aid the VP...

Job DescriptionJob Purpose:The Group Fraud Risk & Investigations function is part of the group's Risk Management function and provides second-line Fraud Risk oversight for the Bank's front office and support/control functions. FAB is committed to fighting financial crime and preventing the onboarding of fraudsters and restricting the extension of credit...

Job Summary:The Senior Fraud Monitoring Specialist will be part of the Group Fraud Risk & Investigations function, providing second-line fraud risk oversight for the Bank's front office and support/control functions. The successful candidate will be responsible for ensuring the effective review of alerts assigned to their queue, including diary notes and...

Job DescriptionJob Purpose:As part of First Abu Dhabi Bank's Risk Management function, the Group Fraud Risk & Investigations team provides second-line fraud risk oversight for the Bank's front office and support/control functions.The Bank is committed to fighting financial crime and preventing the onboarding of fraudsters. The incumbent is responsible for...

About the RoleWe are seeking an experienced Fraud Monitoring Lead to join our team at First Abu Dhabi Bank. In this critical role, you will be responsible for overseeing fraud monitoring activities, ensuring timely detection and prevention of fraudulent transactions.Key Responsibilities:Fraud Risk Oversight: Provide second-line oversight of fraud risk...

About the RoleWe are seeking a skilled Fraud Operations Specialist to join our team at IG Group. As a Fraud Operations Specialist, you will play a critical role in identifying, investigating, and mitigating fraudulent activities within our payments ecosystem.Key ResponsibilitiesMonitor and analyze transaction data to identify suspicious activities and...

Job Title: VP Fraud MonitoringJob Summary:The VP Fraud Monitoring role is responsible for leading and establishing a team of Fraud Alert Analysts operating on a 24*7 basis. The incumbent will be responsible for documenting and implementing appropriate SOPs and SLAs with various stakeholders. The incumbent is responsible for ensuring the effective day-to-day...

Job Description:Job Purpose:The Fraud Risk & Investigations function at First Abu Dhabi Bank provides second-line fraud risk oversight for the firm's front office and support/control functions. The role of the VP Fraud Monitoring entails leading and establishing a team of Fraud Alert Analysts operating on a 24/7 basis.The incumbent will be responsible for...

Job Title: Senior Fraud Prevention SpecialistJob Summary:This role is responsible for supporting fraud risk monitoring by reviewing alerts generated by fraud prevention and monitoring systems to prevent and detect frauds.Key Accountabilities:Review and conclude alerts generated by fraud prevention/monitoring systems.Continuously monitor current trends in the...

Job Title: Specialist- Fraud InvestigationsJob SummaryFIRST ABU DHABI BANK is seeking a highly skilled and experienced Specialist- Fraud Investigations to join our team. As a key member of our Risk & Investigations function, you will play a crucial role in identifying and mitigating fraud risks across the organization.ResponsibilitiesKey...

Job Title: Fraud Specialist - Voice ProcessJob Summary: We are seeking highly skilled and experienced Fraud Specialists to join our team in Bangalore. If you have a strong background in international customer support and a keen eye for detail, we want to hear from you.About the Role: As a Fraud Specialist, you will be responsible for resolving customer...

Job Title: Specialist- Fraud Investigations ExpertJob Summary:The Specialist- Fraud Investigations Expert will support the VP Fraud Investigations in delivering the function's objectives related to investigations. This entails conducting investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches, and other incidents of...

About the RoleThe Senior Fraud Prevention Specialist will play a pivotal role in developing and implementing effective fraud prevention measures within PayU India. This position requires an individual with exceptional knowledge of financial sectors and experience in handling Law Enforcement Agency (LEA) queries and representations.This is a challenging role...

About the RoleThe Fraud Control Specialist will be responsible for managing the LEA queries and representations, enhancing internal processes to manage LEA requirements within timelines, and leading a team of 8-10 members. The ideal candidate will have a strong understanding of financial sectors and be able to handle LEA queries and representations...

Main ResponsibilitiesAt NLB Services Pvt Ltd, we are looking for a highly skilled Forensic and Fraud Investigation Specialist to join our team.As a key member of our team, you will be responsible for conducting thorough investigations into cases of fraud, misrepresentation, and other forms of misconduct. Your expertise will be crucial in helping our clients...

Job DescriptionJob Purpose:The Risk Management function at First Abu Dhabi Bank provides second-line oversight for the firm's front office and support/control functions. As a Specialist Fraud Investigations Expert, you will support the VP Fraud Investigations in delivering the function's objectives related to investigations.The role entails conducting...

Job Description:Job Purpose:First Abu Dhabi Bank is looking for a highly skilled Specialist to join its Fraud Investigations function. The role requires a deep understanding of fraud risk management and the ability to conduct thorough investigations into incidents of actual and suspected fraud, bribery & corruption, data breaches, and other incidents of...

We are seeking a highly skilled International Fraud Specialist to join our team at Rivera Manpower Services. The ideal candidate will have a minimum of 1 year of experience in International Customer Support and a strong background in fraud recovery.The successful candidate will be responsible for resolving conflicts and managing customer expectations, while...

About the Role:We are seeking a skilled Anti Fraud Support Specialist to join our team at AppsFlyer. As a key member of our support team, you will be responsible for analyzing complex fraud detection cases, scenarios, and algorithms, utilizing analytical tools.Key Responsibilities:Analyze complex fraud detection cases, scenarios, and algorithms, utilizing...