Fraud and Money Laundering Prevention Specialist

Transaction Risk Management ProfessionalThis pivotal role is responsible for protecting the organization from fraudulent activity and minimizing its financial impact.The successful candidate will operate effective Anti-Money Laundering (AML) transaction monitoring controls to meet regulatory requirements, satisfying expectations of regulators and payment...

Financial System Protection ExpertSafeguarding financial systems from illegal activities is crucial. Financial institutions require professionals to implement effective strategies and procedures to prevent fraud, money laundering, and terrorism financing.About the RoleVerify customer and business identities through Know Your Customer (KYC) and Know Your...

Fraud and Transaction Monitoring ExpertProtect your business from financial loss by employing a skilled professional to monitor transactions for fraudulent activity.Main Responsibilities:Maintain Anti-Money Laundering (AML) controls to ensure regulatory compliance.Conduct enhanced due diligence on clients exhibiting unusual behavior.Communicate suspicious...

Job OverviewThis role plays a crucial part in protecting our financial systems, preventing illicit activities such as money laundering, terrorism financing, and fraud.You will be on the frontlines verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting Suspicious Activities Reports (SARs) to the...

Job Title: Treasury Support SpecialistOverviewTransferMate, a global payment's provider, seeks an experienced professional to support its treasury operations. The ideal candidate will have a strong understanding of payment processes and treasury functions.Key Responsibilities:Acquire a thorough understanding of the payment processes & treasury...

About Fraud Analyst RoleThe primary objective of the Fraud Analyst position is to safeguard the integrity of e-commerce operations and maintain customer trust in a premium wellness brand.Key Responsibilities:Review high-risk transactions to prevent fraudulent activitiesIdentify suspicious patterns in customer behavior and implement risk-mitigation...

Role OverviewSenior Software Engineer, TreasuryWe are seeking a highly skilled software engineer to join our team. As a senior software engineer, you will design and build global money movement systems that work seamlessly across regions, currencies, and financial partners.The ideal candidate will have a strong background in software engineering, with...

ABOUT USDragon Royale Gaming and Development Corp. is on the path to creating a premier gaming destination in the Philippines, where excitement meets innovation. With state-of-the-art slot machines and thrilling table games, we are committed to providing an unforgettable experience through top-tier service and entertainmentPosition OverviewThe Casino...

Job Title:Risk Analyst, PaymentsRole SummaryThis position plays a critical role in safeguarding financial assets by monitoring and investigating transactions.Key ResponsibilitiesUtilize internal and external risk monitoring tools to track credit card processing activitiesAnswer inquiries about risk management and disputes via support channelsEnsure a...

Strategic Partnership OpportunityThe role of Associate Partner involves serving as a trusted advisor, building and nurturing relationships with senior client stakeholders to address their most critical business challenges.This position requires an experienced professional with a proven track record in enterprise solution sales, strategic leadership, and...