Opportunity Description
ACG_3563_JOB
Our client is a top-notch financial services company who is looking for a qualified candidate to join their firm.
Identify operational and fraud-related risks across lending products, internal processes, and customer journeys.
Conduct risk assessments, including RCSA, process reviews, and control testing; propose practical mitigation actions.
Monitor KRIs, operational incidents, and emerging risk trends across different regions.
Analyze fraud patterns, including application fraud, account takeover (ATO), synthetic identity, and mule activities.
Collaborate with Analytics and Technology teams to improve fraud rules, scoring models, and detection capabilities.
Support fraud investigations by validating evidence and preparing case summaries for Compliance and Legal teams.
Ensure lending operations comply with AML/KYC, eKYC, and relevant local regulatory requirements.
Mainta...
Our client is a top-notch financial services company who is looking for a qualified candidate to join their firm.
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