Fraud Specialist

Fraud Detection Specialist:Develop predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.Key Responsibilities:Enhance existing fraud monitoring systems to improve detection accuracy and reduce false positives.Provide data-driven insights to stakeholders on vulnerabilities and recommend proactive...

Inventory Assurance SpecialistThe primary goal of this role is to provide assurance on the accuracy of stocks reported and lay a check on the controls around inventory.Key Responsibilities:Develop and implement a monthly audit schedule subject to approval from senior management.Conduct thorough scheduled and surprise audits ensuring independence and...

Job Title: Financial Crime Prevention SpecialistA highly skilled Financial Crime Prevention Specialist with expertise in fraud detection, analysis, and risk management is required to monitor, investigate, and prevent financial crimes in lending products by leveraging advanced tools, SQL, and trend analysis.Key Responsibilities:Investigate potential financial...

Forensic Specialist Roles and Responsibilities:Work experience in FCPA Compliance, Internal Controls, Forensics.Proficiency in fraud risk management.Experience in Anti-Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti-Control Programs, Due Diligence, Conflict of Interest, Related Party Transactions, Compliance, and Controls.Examine financial...

Insurance Claim Settlement Specialist Job OpportunityJob Summary: We are seeking an experienced insurance claim settlement professional to manage the entire claims process from submission to final resolution.Key Responsibilities:Assess and investigate the validity of claims, ensuring timely and fair settlements.Handle the entire claims process, from...

Job Overview:The Senior Audit Manager – Global Financial Crimes will lead the execution and delivery of all audit engagements assigned by the Chief Auditor and Directors.This role requires supporting the relevant Director in delivering the audit plan through sub-portfolio ownership, including maintaining the audit risk universe.Support the Director in...

Job DescriptionWe are seeking a Training and Quality Specialist to join our team. As a Training and Quality Specialist, you will play a crucial role in developing and implementing training programs for underwriting staff. Your goal is to ensure that our underwriting team has the necessary knowledge and skills to make informed decisions.Key...

About the RoleThe ideal candidate will have a strong background in database management, with expertise in PL/SQL and SQL.Key ResponsibilitiesDesign, develop, and maintain complex database systemsEnsure data security and integrity through effective database design and implementationCollaborate with cross-functional teams to implement DevOps practices using...

Technical Support SpecialistOur Network Operations Center is seeking a Technical Support Specialist to support and manage voice/telecom networks, troubleshoot VoIP services, and collaborate with global vendors and carriers to ensure seamless operations.Key Responsibilities:Provide end-to-end support for telecom services—from ticket creation to...

Job Title: Card Operations and Chargeback AssociateAs a key member of our team, you will play a vital role in reducing financial losses for the bank, merchants, and cardholders by implementing robust chargeback management processes. This position requires strong analytical skills to optimize dispute resolution efficiency and ensure compliance with card...