Fraud Analyst recruitment
Main Responsibilities: Monitoring for fraudulent payments / withdrawals and taking appropriate actions Monitoring for any promotion or bonus fraud /abuse Resolving any chargeback claims Monitoring for any transactions from banned countries / territories Close liaison with other departments including treasury, client management, IT development Monitoring internal departments to ensure relevant procedures have been followed correctly in line with internal audit policies Provide a point of escalation for fraud queries passed on by internal departments and external agencies Support new initiatives Read more […]
Fraud Analyst recruitment
GE Capital in Europe, Middle East Africa (EMEA) is one of the region’s largest commercial lending organisations, providing a wide range of services including leasing, factoring, leveraged finance and commercial loans to businesses of all sizes in more than 10 countries. GE Capital’s EMEA operation brings together GE Capital Solutions Europe, Corporate Financial Services Europe, Healthcare Financial Services Europe and Global Banking and has over 500,000 customers. GE Capital in EMEA also includes the new and exciting $8 billion commercial finance joint venture between GE and Mubadala Development Read more […]