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We are seeking a detail-oriented and analytical Financial Crime Threat & Intelligence Analyst to join our dynamic team. In this critical role, you will be responsible for identifying, analyzing, and mitigating financial crime threats against our organization. Your expertise will contribute to the development of strategic intelligence initiatives aimed at detecting patterns of fraud, money laundering, and other financial crimes. You will collaborate closely with various departments, including compliance, risk management, and law enforcement agencies, to ensure that our organization remains vigilant and proactive in combating financial threats.

Your primary duties will include conducting in-depth research and analysis of financial crime trends, preparing detailed reports, and presenting findings to senior management. You will monitor suspicious activities through transaction analysis and utilize advanced tools and methodologies to enhance our intelligence capabilities. Additionally, you will be responsible for maintaining and updating threat intelligence databases, identifying vulnerabilities, and recommending effective countermeasures to mitigate risks associated with financial crimes.

The ideal candidate will have a strong background in financial crime analysis, intelligence gathering, and risk assessment. A bachelor’s degree in finance, criminology, or a related field is required, along with relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS). Exceptional analytical skills, attention to detail, and the ability to communicate complex information effectively are essential. If you are passionate about fighting financial crime and possess a proactive mindset, we invite you to apply and contribute to our mission of maintaining a secure financial environment.

We are seeking a highly skilled and motivated Head of Security and Fraud for our Global Payment Solutions (GPS) Client Connectivity team. In this pivotal role, you will be responsible for developing and implementing comprehensive security strategies to mitigate risks and combat fraud across our client connectivity platforms. You will lead a dedicated team of security professionals, collaborate with cross-functional departments, and ensure that security measures align with industry standards and regulatory requirements. Your expertise will help foster a secure environment for our clients, safeguarding their financial transactions and sensitive data.

Your primary responsibilities will include conducting thorough risk assessments, identifying vulnerabilities, and developing robust fraud prevention strategies. You will oversee the implementation of security protocols, monitor system performance, and respond to security incidents promptly. Additionally, you will maintain up-to-date knowledge of emerging fraud trends and technologies, ensuring that our security measures evolve to counteract new threats. You will also be tasked with educating internal stakeholders and clients on best practices for security and fraud prevention, thereby fostering a culture of awareness and vigilance.

The ideal candidate will possess a strong background in cybersecurity, fraud management, and risk assessment, along with excellent leadership and communication skills. A degree in Computer Science, Information Security, or a related field is essential, along with relevant certifications such as CISSP, CISM, or CISA. Experience in the financial services industry is highly desirable, and a proven track record of successfully managing security teams and projects will set you apart. Join us in making a difference and ensuring the integrity of our client connectivity services.

We are seeking a dynamic and experienced professional to join our team as the Head of Security and Fraud for GPS Client Connectivity. In this critical role, you will be responsible for developing and implementing comprehensive security and fraud prevention strategies that protect our clients and their assets. You will lead a dedicated team of security analysts and fraud prevention specialists, ensuring that our systems and processes are robust and resilient against emerging threats. Your expertise will be crucial in conducting risk assessments, analyzing security incidents, and creating policies that safeguard our operations and client data.

Your primary responsibilities will include overseeing the implementation of security protocols, managing fraud detection systems, and liaising with cross-functional teams to ensure compliance with industry regulations. You will also be tasked with staying ahead of the curve by keeping abreast of the latest security technologies and trends, as well as conducting training sessions to raise awareness among staff regarding best practices for fraud prevention. Collaboration with law enforcement and security agencies will also be essential to enhance our response mechanisms and audit processes.

The ideal candidate will possess a strong background in cybersecurity and fraud prevention, with a minimum of 7 years of relevant experience, preferably within the financial services or technology sectors. A degree in Computer Science, Cybersecurity, or a related field is required, along with relevant certifications such as CISM, CISA, or CISSP. Exceptional analytical skills, leadership capabilities, and a proactive approach to problem-solving will be vital for success in this role. Join us in our mission to protect our clients and enhance their confidence in our services.