Job Summary

• Manage and review fraud alerts generated by multiple monitoring systems across all banking segments to enable early detection and prevention.
• Conduct transaction verification and customer confirmation calls to validate suspicious activities while maintaining effective fraud detection parameters.
• Respond promptly to urgent requests from regulatory and enforcement authorities, including account freezing outside normal business hours.

Matching Summary

Skills & Requirements

Key Requirements

• Minimum Diploma or Degree qualification
• Prior experience in compliance or bank operations
• Able to perform rotational shift duties

Work Rights