Staff Analyst Transaction Monitoring Investigation

-Job Advert Details **Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...

**Responsibilities**: - Comply with Company Standards and Direction. - Adherence to SLA. Define related SLA according to job scope. - Responsible for deliver Best Services to customer related assignment Solution. - Responsible for Report, documentation, slides presentation etc related technical documentation. - Responsible for transaction risk monitoring...

ResponsibilitiesHave understanding about Anti-Fraud loan application processesConduct visits and research types of fraud to collect information and data (such as transactions, evidence, etc.), and examine documents, informants or whistleblowers, and both external and internal suspected fraud casesAnalyze cases related to internal or external mattersEvaluate...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Fraud Analyst...

**Job Summary**: As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions. Your responsibilities will include reviewing customer transactions for any signs of suspicious behavior, identifying potential fraud trends, and investigating any incidents of fraud...

GoTo Financial Services Platform provides financial services products to GoTo users. As the Investigation Analyst you will help our team to investigate the fraud event in the GoTo Financial ecosystem such as GoPay, GoPaylater, GoBiz, Midtrans and Moka, and many more. **What You Will Do**: - Proactively responsible for identifying potential fraud, waste,...

Responsibilities:Conduct online research to locate individuals based on partial data (e.g., name, city, phone number, or social media clues).Use open-source intelligence (OSINT) tools, public databases, and social media platforms to gather and verify information.Analyze, cross-check, and validate data from multiple sources to ensure accuracy.Build and...

Requirement: - Memiliki pengalaman Transaction Monitoring (AML/Fraud) - Pendidikan Minimal D3/S1 - Bersedia bekerja shifting termasuk weekend dan public holiday - Memiliki kemampuan untuk melakukan call out kepada nasabah - Memiliki kemampuan bekerja dalam tekanan - Lebih diutamakan menguasi bahasa Inggris Jenis Pekerjaan: Penuh Waktu

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...