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Assistant Manager - Fraud Monitoring & Detection
وصف الوظيفة
Support real-time fraud monitoring, system optimisation, and continuous improvement initiatives, ensuring emerging threats are effectively identified and mitigated for a leading bank.
المسؤوليات
- Support continuous monitoring of digital channels for suspicious activities
- Operate and support fraud detection systems and tools
- Coordinate real-time response to suspected fraud incidents
- Analyze fraud trends and patterns using data and threat intelligence
- Execute quality assurance activities for fraud monitoring processes
- Support training and awareness initiatives
المؤهلات
- 4+ years of experience in fraud monitoring or financial crime roles
- Hands on experience with fraud monitoring platforms and digital fraud controls
- Strong understanding of digital fraud typologies and incident response
- Experience working cross-functionally with cybersecurity teams
- Strong communication skills