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Madden, Jiganti, Moore & Sinars LLP Logo
Madden, Jiganti, Moore & Sinars LLP

Nationwide

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Morgan McKinley

Singapore, Singapore

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OCBC Bank

Singapore, Singapore

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OCBC Bank

Singapore, Singapore

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Goodman Masson

London, United Kingdom

Morgan McKinley

Singapore, Singapore

eFinancialCareers

London, United Kingdom

Selby Jennings

Singapore, Singapore

Alexander Ash Consulting

London, United Kingdom

Goodman Masson

London, United Kingdom

HFG

London, United Kingdom

Hays Financial Markets

London, United Kingdom

Morgan McKinley

Singapore, Singapore

Eames Consulting, EA Licence No: 16S8091

Singapore, Singapore

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Gulf Coast Bank & Trust Company - Fraud Prevention Specialist
Description SummaryThe Fraud Prevention Specialist researches and analyzes potential customer fraud cases to identify and prevent future fraud. ResponsibilitiesProficiently uses a variety of fraud management tools and system to identify and investigate suspicious financial and non-financial activity on a wide range of products and services.Effectively initiates contact with clients to review suspicious activity; and if necessary, take appropriate actions to mitigate the risk and protect the client's assets.Possesses multiple products, system, and/or process knowledge and effectively uses it to prevent, det


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