Financial Business Sector Fraud Risk Professional

Job TitleFraud Risk Prevention SpecialistAbout the JobA fraud risk management expert is required to assess and mitigate fraud risks in the financial sector.This involves conducting thorough fraud risk assessments, monitoring and tracking fraud risk exposure, and devising effective risk solutions based on risk patterns.ResponsibilitiesAssess and manage fraud...

About the Job A fraud risk strategy expert is required to assess and manage fraud risks in the financial business sector. This involves conducting well-rounded fraud risk assessments, tracking and monitoring fraud risk exposure, and devising and implementing risk solutions based on risk patterns. Responsibilities - Assess and manage fraud risks in the...

About the JobA fraud risk strategy expert is required to assess and manage fraud risks in the financial business sector. This involves conducting well-rounded fraud risk assessments, tracking and monitoring fraud risk exposure, and devising and implementing risk solutions based on risk patterns.Responsibilities- Assess and manage fraud risks in the financial...

Job Title:Fraud Risk Prevention SpecialistAbout the Role:A skilled fraud risk professional is needed to oversee and manage fraud risks across various sectors, focusing on financial services. Key responsibilities include conducting comprehensive fraud risk assessments, tracking exposure, and developing effective risk solutions based on emerging patterns.Key...

Director, Fraud RiskWe are seeking a seasoned professional to lead our fraud risk strategy and ensure effective management of account-related fraud risk.Develop and maintain comprehensive policies for fraud prevention and detection across all regions.The ideal candidate will have a strong background in fraud risk management, with experience in developing and...

Solutions Consultant, APAC – Fraud and Financial Crime Compliance Solutions Consultant, APAC – Fraud and Financial Crime Compliance Solutions Consultant, APAC – Fraud and Financial Crime Compliance Are you an accomplished presales consultant in the technology sector?Will you like to be part of dynamic global team?About the business LexisNexis Risk...

**Fraud Risk Manager Job Overview**This critical role is responsible for setting the fraud risk policy and procedures within a financial organization.Key Responsibilities:Developing and implementing fraud risk management strategies to mitigate potential losses.Collaborating with the Head of Credit & Fraud Risk to ensure effective risk management practices...

Investigation SpecialistWe are seeking a professional to conduct comprehensive reviews and assessments of fraud related escalations to prevent financial crimes.Key Responsibilities:Conduct thorough investigations into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.Review accounts and transactions to...

Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCJoin to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCWho We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From...

Purpose:To mitigate financial crime and prevent fraud, UOB seeks a detail-oriented individual with excellent investigative skills.Key ResponsibilitiesConduct comprehensive reviews to assess corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.Analyze accounts and transactions for potential red flags on fraud...