We are the Financial Crime Team, a regional center of financial crime prevention expertise providing regulatory and technological advice to international clients, mainly financial institutions
Job Summary
We are the Financial Crime Team, a regional center of financial crime prevention expertise providing regulatory and technological advice to international clients, mainly financial institutions.
The role involves managing fraud-related projects, conducting analysis on client policies and data, proposing recommendations, and leading client communication.
We offer a stable, challenging environment with opportunities for professional growth, fair salary, annual bonus, generous paid time off, and a comprehensive benefits program.
Matching Summary
We are the Financial Crime Team, a regional center of financial crime prevention expertise providing regulatory and technological advice to international clients, mainly financial institutions.
Skills & Requirements
Must-have
Fraud risk management experience
Financial crime prevention expertise
Client relationship management
Fraud operating models and assessments
Fraud control frameworks review
Fraud risk identification and definition
Nice-to-have
Coaching and upskilling team members
Business development initiatives
Industry leading fraud services
Cyber threats/risk management familiarity
International travel willingness
Key Requirements
5+ years fraud risk management experience
University degree in economics or business
Excellent English language skills
Business analysis and project management experience