Fraud Analyst - Fraud Surveillance, GLC

Job Description : 1. Handle, in a proper and timely manner, fraud alerts generated by the FSS 2. Escalate and assist, where necessary, in the closure of alerts 3. Coordinate scheduled assessments on the performance of the FSU Program 4. P

Description 1. Handle, in a proper and timely manner, fraud alerts generated by the FSS 2. Escalate and assist, where necessary, in the closure of alerts 3. Coordinate scheduled assessments o

Job Description : The Info Security Tech Sr Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the

Job Responsibilities Fraud Analyst, Fraud Risk Management . Follow up and analyze abnormal online/mobile banking transactions activity on customers account. . Ensure close monitoring of fraud alerts, avoid fraud losses, and ensure that follow-up ac

Job Responsibilities Fraud Analyst, Fraud Risk Management . Follow up and analyze abnormal online/mobile banking transactions activity on customers account. . Ensure close monitoring of fraud alerts, avoid fraud losses, and ensure that follow-up ac

Job Responsibilities Fraud Analyst, Fraud Risk Management . Follow up and analyze abnormal online/mobile banking transactions activity on customers account. . Ensure close monitoring of fraud alerts, avoid fraud losses, and ensure that follow-up ac

Job Responsibilities Fraud Analyst, Fraud Risk Management . Follow up and analyze abnormal online/mobile banking transactions activity on customers account. . Ensure close monitoring of fraud alerts, avoid fraud losses, and ensure that follow-up ac

Job Description : Job Description At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or

Role Responsibilities Primary responsibilities are to improve and maintain the existing analytics capabilities within the department, with the purpose of market abuse surveillance. In addition, the incumbent will take part in various projects and

Job Description : Key Responsibilities Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in

Key Responsibilities Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a strong risk

Key Responsibilities Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in place a strong risk

Job Description : Key Responsibilities Risk Analytics, Intelligence & Surveillance (RAISe) is a unit set up within Singapore Consumer Financial Services (CFS) reporting into Group Head, CFS Risk and Prevention (R&P). RAISe team is tasked to put in

JOB DESCRIPTION: Experienced para-professional individual contributor working under limited supervision within the Laboratory Technician sub-function. Applies subject matter knowledge in the area of Laboratory Technician. Requires capacity to apply

JOB DESCRIPTION: Experienced para-professional individual contributor working under limited supervision within the Laboratory Technician sub-function. Applies subject matter knowledge in the area of Laboratory Technician. Requires capacity to apply

Job Description : Who we are: Our Compliance, Conduct and Operational Risk ("CCOR") organisation is at the forefront of managing risk in a complex and changing regulatory environment. Joining our department, you'll help to safeguard the firm's busin

Job Description : Department Overview: ICG Markets Technology is creating a new set of applications for transaction monitoring and supervision activities across Markets asset classes. The suite of applications will provide functionality to Markets s

Your field of responsibility Our Financial Crime Compliance ("FCC") Surveillance function is responsible for conducting transaction monitoring and name screening for the APAC Private Banking ("PB") and Investment Banking ("IB") businesses to detect

Role Responsibilities To ensure Financial Markets Front Office staff are in compliance with Best Execution regulation under MiFID II, FX Code and Market Abuse Regime. Ensuring we can evidence to regulators our compliance with regulation and effec

We are looking for the right people - people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rew