Fraud Risk Manager

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretationUtilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection ratesIdentify gaps and situations that increase probability of fraud occurrence in current systems,...

Identify risk factors and trendsof potentially fraudulent activity utilizing technical dataanalysis and statistical interpretationUtilizeanalytics to optimize existing fraud strategies, in order to reducefalse positive rates and increase fraud detectionratesIdentify gaps and situations thatincrease probability of fraud occurrence in current systems,policies...

The position is responsible for managing the activities related to Fraud Risk Management/Prevention and handling of related matters. Develop Fraud Risk Management Framework bank wide, in order to effectively handle fraud cases/incidents.Supervise and manage daily activities/KPIs of the Fraud Risk Management, GRM team. Authorize blacklisting and blocking of...

The position is responsible for managing the activities related to Fraud Risk Management/Prevention and handling of related matters. Develop Fraud Risk Management Framework bank wide, in order to effectively handle fraud cases/incidents.Supervise and manage daily activities/KPIs of the Fraud Risk Management, GRM team. Authorize blacklisting and blocking of...

About Our ClientMy client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.Job Description Report directly to the Head of AML whilst managing a team of 7-10 staff across AML,...

About Our ClientMy client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They are continuously expanding their footprint in Asia.Job Description Report directly to the Head of AML whilst managing a team of 7-10 staff across AML,...

Head of Fraud Risk **Head of Fraud Risk** **Department**:Risk **Employment Type**:Full Time **Location**:UAE **Description** **Key Responsibilities** **You'll be working in a dynamic, rapidly evolving environment with the following responsibilities**: - Develop and implement a comprehensive fraud prevention strategy that aligns with the company's...

Job Purpose: Emirates Skywards has more than 30 million members worldwide. The loyalty programme offers four tiers of membership - Blue, Silver, Gold and Platinum - with each tier earning exclusive privileges, including: airport lounge access, instant flight upgrades, priority check-in and boarding, complimentary seat selection, excess baggage allowance,...

About OurClientMy client is one of thelargest retail banks globally. They have over several thousandstaff in Hong Kong and businesses in retail, corporate, globalmarkets, and asset management. They are continuously expandingtheir footprint in Asia.JobDescriptionReport directly to the Head of AMLwhilst managing a team of 7-10 staff across AML, sanctions,...

About OurClientMy client is one of thelargest retail banks globally. They have over several thousandstaff in Hong Kong and businesses in retail, corporate, globalmarkets, and asset management. They are continuously expandingtheir footprint in Asia.JobDescriptionReport directly to the Head of AMLwhilst managing a team of 7-10 staff across AML, sanctions,...

About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

Responsible to design, implement and manage an appropriate Anti-Fraud Framework. - Maintain Fraud Incident Register. - Manage all fraud detection & prevention for an organization. - Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to police authorities, FID, BSD & Board of Directors in a timely manner as per the...

Responsible to design, implement and manage an appropriate Anti-Fraud Framework. Maintain Fraud Incident Register. Manage all fraud detection & prevention for an organization. Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to police authorities, FID, BSD & Board of Directors in a timely manner as per the standards....

Assist with the management of key elements within the FRS portfolio, being responsible for (but not limited to), investigations, Fraud Risk Management, global fraud awareness, resource planning and training, and stakeholder engagement.Assist with the development (in collaboration with internal and external stakeholders) of new technologies such as...