We're #hiring a new Transaction Monitoring and Fraud Escalations Manager in New York, New York. Apply today or share this post with your network.
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Let's be honest, if you've ever been a fraud analyst... you did it at least a few times. Cherry picking. Nabbing those easy transactions/orders/cases to pad your stats. It's like a football player breaking off a 30 yd run in garbage time when the game is already over. The stats all look the same in the boxscore. That said... 𝗜𝘁 𝗸𝗶𝗹𝗹𝘀 𝗳𝗿𝗮𝘂𝗱 𝗼𝗽𝘀 𝘁𝗲𝗮𝗺𝘀. It not only misrepresents metrics which are heavily relied on for analyst performance, it hurts morale with the diligent analysts having to clean up the mess. So, fraud managers... 1) Work to eliminate this from your ops team. This could be through a solid case management system that works to restrict it or simply policing it. 2) If it is happening, factor this in when doing performance reviews - for both the pickers and the cleaner uppers. #FraudFighter #CherryPicking
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Check this
We are hiring for the role Fraud Monitoring Manager, if interested please apply through the link provided below: https://lnkd.in/gqXu4DQY
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🔥 Tuesday's Hot Job alert at Wells Fargo 🔥 - Do you thrive on driving enhancements and process improvement? Check out this amazing opportunity to leverage your trade surveillance, product management, data management, and technology expertise on Arcangelo Grisi's team in Charlotte or New York! Contact me directly to learn more. #tradesurveillance #corporateandinvestmentbank #control #riskmanagement #wellsfargosecurities #opentowork #hiring #productmanagement #technology #datamanagement #risk #riskmanagementframework #processimprovement #enhancement
CIB Control at Wells Fargo is hiring in New York, NY and Charlotte, NC. The Data Assurance Director will report to the Global Head of Trade Surveillance and will be responsible for managing and enhancing all aspects related to Data Assurance within Trade Surveillance. This position will require extensive knowledge of Product Management, Technology, Data Management and Trade Surveillance process. Arcangelo Grisi https://lnkd.in/enaGd6Kc
CIB Control - Head of Surveillance Data Assurance
wellsfargojobs.com
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🔌Connecting The Crypto Compliance Community Via Content l Web3 l Blockchain Investigations l Compliance Consultant l Certified Crypto Trainer l Speaker l Podcast Host l Ex-Bitfinex
💡Pro-Tip: There Are Plenty Of Ways To Get Into Crypto Compliance💡 Many think they have to be a traditional AML or Compliance professional But that is simply not true. I have seen so many transition into crypto from a legal perspective, law enforcement and even data science background. But “back in my day” 👴🏽 customer support professionals were the most likely candidate to graduate into compliance. Over the last 2 weeks myself and Rodney MacInnes CAMS, CBP, CEP, CRC has the opportunity to train customer support reps at a top crypto exchange. Honestly this is my favorite training as customer support are usually those that have direct exposure to insights from customers on scams and pig butchering schemes. I think more customer support, onboarding and KYC analysts and operational professionals have a real good shot to transition into investigation roles during the next hiring craze. 💜 Thanks to Rodney, David and the Outlier Compliance Group team for collabing for a great training experience 💜
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Learning & Development Professional | Facilitator | New Hire Onboarding| Mentoring | HR | Instructional Design SME
Have a background in banking? Thinking about opportunities in Fraud ?
We're hiring! Read about our latest job opening here: Fraud Monitoring Specialist https://bit.ly/3OW42sJ #NowHiring
Fraud Monitoring Specialist
us232.dayforcehcm.com
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DVA is not associated with this job posting Analyst Payments Fraud London https://lnkd.in/g9wiNqdr What You'll Do Review suspicious activity flagged by our fraud system and take mitigating and preventative action to protect our genuine users and revenue. Be creative and proactively seek out new and unknown fraud and abuse trends. Present your findings and apply your expertise to suggest improvements to controls and processes. Work closely with our Data Science, Engineering, and Product teams to influence and implement system changes in response to evolving fraud trends. Continuously seek to enhance our setup by researching new technologies and methods in fraud prevention, thereby expanding our team's capabilities and improving our fraud prevention efforts. Handle daily fraud and abuse related processes, escalations and alerts. Support the Fraud Operations Lead in maintaining and improving internal policies, processes and procedure documentation. Assist with ad hoc queries and provide analytical support to the wider fraud team. #jobopportunity #jobsearch #jobs #job #hiring #jobseekers #jobvacancy #recruitment #nowhiring #jobsearching #jobinterview #jobopening #jobseeker #jobhunt #career #hiringnow #jobalert #recruiting #employment #jobshiring #careers #jobhunting #work #vacancy #jobvacancies #applynow #jobfair #jobopportunities #workfromhome #jobposting
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Things banks need to watch out for when hiring: a. Check if the person's identity matches who they say they are to avoid identity theft or fraud. b. Look for any past crimes that might show red flags. c. Check their financial history to see any possible red flags d. Make sure they really did the jobs they say they did before and were honest in those roles. e. Talk to the people they've listed as references to learn about their personality, how they work, and if they can be trusted.
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FRC Leaders’ Convention, Exclusive Invite Only Event for Europe's top 200 most prominent Financial Risk, Compliance, Fraud & AML Chiefs. Chatham House Rule, Retreat Venue, Recommended by the industry’s biggest names
Pls give Daniel a shout on this one if you can help!
Compliance & Financial Crime Prevention Expert, MLRO, CCO, Board Member & Mentor. Advocate for gender equality, diversity, and financial inclusion.
Hello Linkedin network, Unfortunately, many of my hardworking, and talented Optimus Cards' friends and ex-colleagues are facing a redundancy. If anyone has, or knows of any vacancy in Customer Support, Compliance & Fincrime, Product Management, Project Manager, or IT, please let me know, and please share this post with your network so we can help the team. #redundancy #IT #Productmanager #fincrime #customerservice #Compliance #jobs #recruitment
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Let's make it Friendly Friday. 🙂 If you see someone posting a job opening, give it a "like." 👍 I've been doing this for the past 3 weeks. I have close to 18,000 direct connections, 💥 and I've noticed quite a few green banners lately. Let's help all of those people out today with a Friendly Friday "like" on any job opening we see posted. 📃 Similarly, if you have an opening at your organization, share it and put it out there. Most of my connections are 2nd and 3rd line folks in banking, Fintech, and hospital systems. Risk, Controls, Compliance, BSA/AML/CFT, OFAC/Sanctions, Fraud, Vendor Management, Privacy, and of course, Internal Audit. You know, the cool stuff. Let's all pay if forward today. 😎 #bankingindustry #payitforward #jobs #amlcft #amlcompliance #financialcrime #regulatorycompliance #fraud #internalaudit #compliance
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DVA is not associated with this job opportunity. Payments Risk Analyst, Ireland https://lnkd.in/gqJ4fysQ What you’ll be doing Identify, investigate and mitigate fraudulent deposit activity Implement logic targeting bad actors and high-risk behavior associated with unauthorized deposit activity across multiple regions Review and respond to alerts regarding anomalous customer and transaction behavior Measure fraud performance across payment methods, develop core metrics, and create dashboards to track and understand them Proactively identify and close gaps in our monitoring Own risk controls from end-to-end and scale processes to provide appropriate coverage as we expand our business... #jobseeker #jobsearch #jobs #job #jobseekers #hiring #jobsearching #recruitment #jobhunt #career #jobvacancy #jobinterview #employment #loker #nowhiring #jobboard #jobopportunity #recruiting #jobopening #resume #jobshiring #careers #work #interview #hiringnow #jobfair #recruiter #jobhunting #vacancy #jobseeking
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