Fraud Monitoring Professional

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 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 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 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 fight financial crime and prevent onboarding of fraudsters and restrict extending credit facilities to customers...

Job Opportunity in Financial Crime InvestigationJob SummaryWe are seeking a highly skilled Fraud Investigation Professional to join our team at The Job Factory.Key ResponsibilitiesMonitor accounts and transactions to identify fraudulent activitiesSupervise Fraud Analysts to investigate and identify fraudulent activitiesPerform product reviews to identify...

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 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 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 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: Fraud Risk AnalystJob Summary:We are seeking a highly skilled Fraud Risk Analyst to join our team at First Abu Dhabi Bank. As a Fraud Risk Analyst, you will play a critical role in supporting our Fraud Risk Monitoring function by reviewing alerts generated by fraud prevention and monitoring systems to prevent and detect frauds.Key...

Job Title: Fraud Risk AnalystJob Summary:This role is responsible for supporting the bank's fraud risk monitoring efforts by reviewing alerts generated by fraud prevention and monitoring systems to prevent and detect frauds.Key Responsibilities:Review and conclude alerts generated by fraud prevention/monitoring systemsContinuously monitor current trends in...

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...

Fraud Operations SpecialistIG Group is seeking a highly skilled Fraud Operations Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for identifying, investigating, and mitigating fraudulent activities within the payments ecosystem.Key Responsibilities:Monitor and analyze transaction data to identify suspicious...

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: Fraud Recovery/Voice ProcessWe are seeking a highly skilled and experienced Fraud Recovery/Voice Process professional to join our team at Rivera Manpower Services.Job Summary:The successful candidate will be responsible for resolving customer complaints and issues related to fraud, while also providing exceptional customer service and support...

Fraud Investigation and Dispute ResolutionA career opportunity in fraud investigation and dispute resolution awaitsWe are seeking a seasoned professional to join our team as a Fraud Investigator/Analyst in the Financial Crime department.Key Responsibilities:Investigate and analyze complex financial transactions to identify potential fraud and...

Job Title: Specialist Fraud InvestigationsJob Summary:The Specialist Fraud Investigations role is a critical part of the Group Fraud Risk & Investigations function, providing second-line fraud risk oversight for the firm's front office and support/control functions. As a Specialist Fraud Investigator, you will support the VP Fraud Investigations in...

About the roleWe are seeking a skilled Fraud Investigation Associate to join our team at slice. As a key member of our fraud investigation team, you will be responsible for identifying and investigating potential fraud activity on our products.Key Responsibilities:Perform thorough and objective investigations of potential fraud activityClose review of fraud...

Job Title: Specialist Fraud InvestigationsJob Summary:The Specialist Fraud Investigations role is part of the Group Fraud Risk & Investigations function, providing second-line Fraud Risk oversight for the firm's front office and support/control functions. The role holder will support the VP Fraud Investigations in delivering the function's objectives related...