- support@globalwealthfin.com
- Find Nearest Branch
Career Details
What will You be Doing?
- Assisting in the development of an optimised operating model between Cyber, Fraud and Financial Crime teams in intelligence-driven defence, prevention and detection
- Review and approval of client communications, transactions, account openings, non-target customer leads, cross-border travel, and policy exception requests
- Review, approval, and maintenance of relevant Policies and Procedures (WSPs, KODs)
- Risk Management Information System / report review, resolution, escalations
Skills You’ll Need
Experience and understanding of working in either cyber-fraud intelligence collection & analysis or cyber-enabled fraud prevention and detection.
- Understanding of malicious tools used by cyber adversaries to target the financial sector
- Significant Understanding of eBanking Trojans, POS/ATM malware, mobile malware, webinjects, and phishing kits
- Excellent Experience and understanding of managing external vendors to ensure optimal use of the service