Fraud Detection Specialist

Are you detail-oriented, analytical, and passionate about protecting customers and systems from financial crime? Thawani Pay is hiring a Fraud Prevention Officer to lead efforts in detecting and preventing fraudulent activities, managing AML/KYC compliance, and handling chargeback disputes.This is a critical role within our Compliance & Risk team, where your...

Role StatementThe Head of Operational and Fraud Risk Management is responsible for leading and managing the operational and fraud risk management Unit in the Bank. The role is responsible for maintaining a comprehensive risk management framework that minimizes operational risks. It also involves developing and implementing strategies, policies, and...

The Director of Operational and Fraud Risk Management oversees the development, implementation, and maintenance of a comprehensive risk management framework to minimize operational risks.This role requires strong leadership skills, extensive experience in operational and fraud risk management, and the ability to conduct complex investigations.Key...

The Senior Manager of Operational and Fraud Risk is responsible for developing and implementing a comprehensive risk management framework to minimize operational risks.This role requires strong leadership skills, extensive experience in operational and fraud risk management, and the ability to conduct complex investigations.Key Responsibilities:Operational...

Head of Operational Risk and Fraud PreventionThis senior leadership position oversees the operational and fraud risk management function, driving strategic initiatives to mitigate risks and ensure regulatory compliance.Responsibilities:Developing and implementing risk management frameworksConducting investigations and gathering evidenceCollaborating with...

Sr. Manager - Operational Risk and ComplianceThis senior-level position is responsible for overseeing operational risk management and ensuring compliance with regulatory requirements.Key Areas of Responsibility:Developing and implementing risk management frameworksConducting regular risk assessments and identifying potential vulnerabilitiesCollaborating with...

Operational and Fraud Risk Management LeaderThe Head of Operational and Fraud Risk Management is responsible for leading the bank's operational and fraud risk management efforts. This role involves developing and implementing strategies, policies, and procedures to minimize operational risks and prevent, detect, and investigate fraudulent activities.Risk...

Operational and Fraud Risk Management LeaderThe Head of Operational and Fraud Risk Management is responsible for leading the operational and fraud risk management unit. This role involves developing strategies to prevent, detect, and investigate fraudulent activities.Key Responsibilities:Maintaining a comprehensive risk management frameworkDeveloping and...

Fraud Prevention Officer: Safeguarding Customer Interests">Protecting customers and systems from financial crime is a critical task that requires meticulous attention to detail, analytical prowess, and a deep understanding of compliance regulations.">This role involves leading efforts in detecting and preventing fraudulent activities, managing Anti-Money...

Card Product Development ManagerThis role requires a strong understanding of card products and services, as well as excellent analytical and problem-solving skills.As a senior manager, you will be responsible for developing and implementing new card products and services, managing existing ones, and ensuring they meet customer needs and expectations.You will...