Banking Fraud Prevention

Roles & ResponsibilitiesTraining Programme Details- There will be an initial 6 - 7 weeks training programme whereby you will be required to pass a On the Job Training, Role-Play, Theory Assessment (on different banking products/services/CRM System Usage/Business Processes) in order to be posted to your work teams (2 attempts given).- Minimum attendance...

Job Title: Fraud Prevention SpecialistThe Risk Analyst (Anti-Fraud) role at Monee Credit requires an expert in consumer loan anti-fraud strategies. The ideal candidate will have experience in data analysis, SQL, and data visualization tools.Job DescriptionAs a Fraud Prevention Specialist, you will design and implement effective anti-fraud measures to...

Job Title: Fraud Prevention Specialist We are seeking a dedicated and empathetic professional to assist customers reporting fraud or scam activity on their retail banking accounts. The ideal candidate will have strong communication skills, an understanding of retail banking products, and a passion for delivering exceptional customer service while ensuring...

**Overview**: We seek a seasoned Consultant to lead advanced fraud prevention and risk management solutions to support our key projects. This role will drive strategic client engagements, delivering AI/ML-based fraud detection frameworks tailored for banking clients. **Responsibilities**: - Lead fraud solution implementations, specializing in digital...

**Job Summary**: **Key Responsibilities**: - Lead the business analysis efforts for fraud detection and prevention initiatives. - Work closely with stakeholders, technical teams, and product vendors to understand current systems and identify fraud prevention enhancements. - Perform reverse KT, sharing knowledge of fraud detection methodologies, tools, and...

Job Title: Customer Care Representative - Fraud PreventionWe are seeking a dedicated and empathetic customer care professional to assist customers reporting fraud or scam activity on their retail banking accounts.The ideal candidate will have strong communication skills, an understanding of retail banking products, and a passion for delivering exceptional...

Job Overview:We are seeking an experienced Banking Anti-Fraud Specialist to join our team. As a key member of our Contact Centre, you will be responsible for ensuring the highest standard of service delivery to customers, responding and reacting in a timely manner to escalate fraud/scam service requests, investigating transactions flagged as suspicious, and...

Seeking a professional to assist with fraud prevention.", "Job DescriptionWe are seeking a dedicated and empathetic customer care professional to assist customers reporting fraud or scam activity on their retail banking accounts. Key responsibilities include responding to customer inquiries, investigating potential fraud, and providing support to resolve...

Financial Crime Prevention SpecialistAbout This RoleWe are seeking proactive and service-oriented professionals to join our team as Fraud Prevention & Customer Protection Officers. You will be the first line of defence in identifying and responding to fraud and scam-related cases, providing crucial support and advisory to customers while upholding compliance...

Job Title: Senior Financial Crime AnalystJob Description:The primary objective of this role is to identify and prevent fraudulent activities within the organization. This involves working closely with the Cards Operations Department to detect and mitigate potential threats.Main Responsibilities:Investigate unauthorized transactions with customers, ensuring a...