The Fraud Operations Analyst is responsible for identifying, preventing, and mitigating fraudulent activities and financial crimes. This includes monitoring transaction queues, analyzing customer behavior, and preparing Suspicious Activity Reports to safeguard the organization.
The System Product Owner manages the functional scope of backend services for card and payment platforms, translating business needs into technical specifications. They are responsible for analyzing third-party API documentation and ensuring correct integration of transaction flows across various global markets.
The Financial Crime Analyst will conduct AML investigations, perform transaction monitoring, and manage customer due diligence to ensure regulatory compliance across the APAC region. They will also support the Director of Financial Crime and APAC MLROs in identifying, investigating, and escalating suspicious activities.
