Expert, Digital Fraud Risk Monitoring

We are seeking an experienced Expert, Digital Banking Fraud Risk Monitoring to strengthen our Digital Banking Risk Monitoring capability. The role will be responsible for designing and operating fraud and operational risk monitoring programs across digital banking channels, identifying emerging fraud threats, analyzing risk trends, and enhancing controls to protect customers and the bank...

1. Requirements

Professional Knowledge

• Strong understanding of Digital/Online Banking and/or E-wallets products and services.
• Solid knowledge of Account Takeover (ATO) and Social Engineering Fraud schemes.
• Understanding of security technologies and controls, including: Authentication & Multi-Factor Authentication (MFA)/ Biometric/ Authentication/ API Security
• Experience participating in security enhancement or payment system protection projects is highly preferred.

Skills

• Strong...