About the role
Manage and review fraud alerts across all banking segments, liaising with law enforcement. Provide 24/7 fraud monitoring support for early detection, prevention, and mitigation of fraudulent activities.
BankingOnsiteGroup Compliance
Key Responsibilities
- Manage and review fraud alerts
- Liaise with law enforcement and authorities
- Provide 24/7 fraud monitoring support
- Detect, prevent, and mitigate fraudulent activities
Requirements
- Bachelor's degree in Finance, Business, IT, Cybersecurity, or related discipline
- Willingness to work rotating shifts, including weekends and public holidays
- Strong analytical, problem-solving, and investigative skills
- Knowledge of cybersecurity principles and fraud prevention techniques
- Knowledge of regulatory compliance requirements (AML, financial crime)
- High level of integrity and commitment