Corporate Fraud Prevention Manager

We are seeking a skilled Cyber Fraud Prevention Strategist to join our team.About the RoleThis is an exciting opportunity for a seasoned professional to take on a key leadership role in our cyber fraud prevention efforts. As a subject matter expert, you will be responsible for developing and implementing strategies to prevent and mitigate cyber fraud threats...

Job Overview:As a seasoned investigator, you will be responsible for conducting and managing investigation cases into reported frauds and allegations of fraud. You will review investigations conducted by the 1st Line of Defence to ensure adequate coverage of control gap assessments and conduct 360-degree investigations at the bank level.Key...

Job OverviewWe are seeking a highly skilled professional to join our team in the critical area of fraud prevention and monitoring.This role involves proactively reviewing customer transactions, monitoring system alerts, and taking necessary action to protect customers and the bank. The ideal candidate will have strong analytical skills, excellent...

Job Overview:As a Senior Cyber Fraud Specialist, you will collaborate with global business units to prevent, detect, and respond to cyber fraud incidents across multiple international e-commerce platforms and customer support solutions.You will ensure new e-commerce initiatives and online support platforms are secure by design, with robust fraud prevention...

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic...

Job DescriptionAs a key member of our team, you will play a pivotal role in identifying and mitigating potential fraud risks across all channels.Key Responsibilities Manage Central Financial Crime Unit (FCU) activities at Head Office level.Identify fraud trends and suggest implementing fraud checks at regular intervals to the Head Underwriting/Chief...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Fraud Operations Specialist. In this role, you will be responsible for detecting and preventing potential fraud across all payment channels.Review customer transactions and accounts to identify suspicious activity.Monitor system alerts daily and take necessary action to protect...

Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends...

Fraud risk management is a vital function within organizations that involves identifying, assessing, preventing, detecting, and responding to potential fraud risks.Key Responsibilities:Develop and execute an anti-fraud strategy that aligns with organizational goals and regulatory requirements.Lead initiatives to foster a strong anti-fraud culture across the...

Job SummaryOur team requires a skilled professional to collaborate with the Fraud Risk Management unit and stakeholders for seamless execution of fraud risk management processes and activities.Main Responsibilities:Actioning on regulatory reporting, including FMR, CPFIR, NPCI, VISA, MASTER Card, and Cyber Incident Reporting.Timely adherence to regulatory...