Fraud Officer
GraceKennedy Ltd.Core Responsibilities
The Fraud Officer is responsible for monitoring transactions to detect fraud, investigating suspicious activities, and collaborating with various teams to enhance fraud prevention. They will also assist in regulatory reporting and train internal teams on fraud awareness.
Requirements
Candidates must have a bachelor's degree in finance or a related field and at least three years of experience in fraud detection and prevention. Certifications such as CFE or CAMS are advantageous, along with strong analytical and communication skills.
Key Skills & Technologies
Additional Information
Experience Level
2-5 years
Job Language
English