Direct Contract, Fraud Transaction Monitoring, Financial Crime & Security Services

Business Function

Legal, Compliance and Secretariat (LCS) is responsible for the management of legal, regulatory and financial crime risk, and the administration of corporate secretariat responsibilities. We ensure that the conduct of business is consistent with risk appetite for legal/regulatory risk. We also maintain a program to mitigate legal/regulatory risks by appropriate identification, assessment, monitoring and reporting of such risks. LCS risk appetite is driven by the letter and spirit of laws and regulations, and by the expectations of our shareholders, our regulators and the communities which we serve.

Responsibilities

- Systematically review and analyze transaction alerts generated by fraud monitoring systems to identify anomalies.

- Monitor customer accounts and transaction behavior for fraudulent patterns, including high-risk, unusual, or out-of-character activity.

- Liaise with internal departments to resolve cases and share information.

- Implement actions to mitigate loss, such as blocking accounts or cards.

- Stay up to date with fraud trends

Requirements

- Minimum 1 year of experience in fraud monitoring or risk areas but fresh graduate also welcomes

- Strong analytical and problem-solving skills with the ability to identify patterns and trends

- Excellent communication and interpersonal skills

- Attention to detail and a keen eye for identifying suspicious activities

- Ability to work in a fast-paced, dynamic environment and adapt to changing priorities

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.

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