AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
Filters
Internal Auditor
Risk-based audits, control testing, fraud awareness and clear audit reporting.
JobsMid level20 minPro
ProAgency Banking Operations Manager
Running agent networks, protecting liquidity and service quality, controlling fraud and improving field performance.
Agency Banking Support Officer
Supporting banking agents with transaction issues, terminal checks, cash availability and fraud-aware escalation.
JobsLead and manager20 minPro
AML Compliance Manager
AML governance, customer risk, transaction monitoring, investigations, regulatory reporting and team leadership.
Card Operations Officer
Card issuance support, transaction exceptions, settlement reconciliation, disputes and operational controls.
Chargeback and Disputes Analyst
Assessing card and payment disputes, gathering evidence, meeting scheme timelines and balancing recovery with fair customer outcomes.
Claims Adjuster (Motor Insurance)
Motor claim investigation, repair assessment, liability decisions, fraud indicators and fair settlement handling.
Claims Analyst (Health Insurance)
Health claim adjudication, benefit checks, provider billing review, utilisation patterns and confidential case handling.
Fraud Data Analyst
Fraud pattern analysis, rule performance, loss monitoring, experiment design and clear recommendations from transaction data.
Fraud Operations Analyst
Reviewing suspicious wallet activity, making evidence-based decisions and balancing fraud controls with customer impact.
JobsLead and manager20 minPro
Fraud Risk Manager (Payments)
Payment fraud strategy, real-time controls, investigations, customer friction and coordinated incident response.
Transaction Monitoring Specialist
Reviewing payment alerts, identifying suspicious patterns, tuning monitoring rules and documenting defensible decisions.
AML Investigations Analyst
Alert investigation, customer and transaction analysis, defensible case decisions, escalation and confidential financial crime reporting.
E-Banking Operations Officer
Digital transaction monitoring, operational reconciliation, exception handling and channel controls.
JobsMid level20 minPro
Financial Crime Investigator
Investigating complex account networks, preserving evidence, assessing financial crime risk and producing clear case outcomes.
JobsMid level20 minPro
Fraud Strategy Analyst
Designing fraud controls, analysing attack patterns, measuring rule performance and balancing loss reduction with customer approval.
Funds Transfer Officer
Secure transfer processing, beneficiary checks, fraud awareness and resolution of failed payments.
JobsExecutive20 minPro
Head of Claims
Leading claims strategy, reserving discipline, complex settlements, fraud controls, supplier performance and fair customer outcomes.
JobsLead and manager20 minPro
Internal Control Manager (Banking)
Preventive and detective controls, branch reviews, reconciliations, fraud response, exception management and control improvement.
Internal Control Officer
Branch control checks, exception investigation, reconciliations, evidence-based reporting and corrective action tracking.
Internal Control Officer (Banking)
Branch and process control testing, exception investigation, reconciliation review, fraud prevention and remediation follow-up.
JobsMid level20 minPro
Mortgage Underwriter
Income verification, property and title risk, affordability assessment and defensible mortgage decisions.
JobsMid level20 minPro
Revenue Assurance Analyst (Telecoms)
Usage-to-cash controls, billing reconciliation, leakage investigation and clear reporting of revenue risks.
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