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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
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Jobs or company...

Fraud Management Analyst

Salary undisclosed

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Linkedn
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The FRAML Analyst will play a crucial role in safeguarding the bank’s financial integrity by identifying, investigating and reporting suspicious activity related to money laundering, terrorist financing, and other financial crimes.

This position requires a strong understanding of anti-money laundering regulations and a keen eye for detecting unusual patterns in financial transactions.

1. Transaction Monitoring

  • Conduct daily reviews of customers transaction to identify suspicious activity.
  • Ongoing review of customer transactions and behaviour to identify unusual patterns or behaviours that may indicate fraudulent activity.
  • Utilize advanced analytics tools and techniques to enhance monitoring efficiency and effectiveness.
  • Employs predefined rules and criteria to identify suspicious activity/transaction (SAR/STR).

2. Investigation

  • Investigate suspicious activity, including gathering evidence, requesting further information (RFI) from customers, and coordinating with law enforcement agencies.
  • Prepare detailed investigation reports and documentation.

3. Risk Assessment

  • Assess the bank’s exposure to fraud and money laundering risks.
  • Develop and implement fraud risk mitigation strategies
  • Conduct risk assessments of new products, services and customers
  • Identify and evaluate existing and latest fraud trends.

4. Regulatory Compliance

  • Ensure compliance with local, national, and international anti-money laundering regulations.
  • Assist in the development and implementation of AML policies and procedures.
  • Maintain up-to-date knowledge of regulatory changes.

Requirements:

  • Bachelor’s degree in risk management, finance, banking, or a related field.
  • 2 - 3 years or more experience in AML/CFT & Fraud in the financial industry.
  • Knowledge of Fraud AML and practices.
  • Proficient in Fraud rules integration, software and tools.
  • Strong analytical and problem-solving skills.
  • Excellent communication skills in English (written and verbal).
  • Ability to manage multiple tasks and prioritize effectively.
  • Strong attention to detail and accuracy.
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