Career Details
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Stage of Life.
Marketing Department
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What will You be Doing?
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- Assisting in the development of an optimised operating model between Cyber, Fraud and Financial Crime teams in intelligence-driven defence, prevention and detection
- Review and approval of client communications, transactions, account openings, non-target customer leads, cross-border travel, and policy exception requests
- Review, approval, and maintenance of relevant Policies and Procedures (WSPs, KODs)
- Risk Management Information System / report review, resolution, escalations
Skills You’ll Need
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- Experience and understanding of working in either cyber-fraud intelligence collection & analysis or cyber-enabled fraud prevention and detection
- Understanding of malicious tools used by cyber adversaries to target the financial sector
- Significant Understanding of eBanking Trojans, POS/ATM malware, mobile malware, webinjects, and phishing kits
- Excellent Experience and understanding of managing external vendors to ensure optimal use of the service
Information
SALARY
$90,000 - $ 100,000 Per Year
APPLICATION PERIOD
12 Jun 2023 - 25 July 2023
EXPERIENCE
At least 05 years in Banking
JOB LOCATION
Manhattan, New York, USA
AGE LIMIT
Age 25 to 32 years old
“The John W. Lovell Building” Lower Collymore Rock St. Michael, Barbados, W.I.
Opening Hours: Mon – Fri 9:00am – 5:00pm
Tel. (246) 426-3657
Email. info@barteachcredit.com
