Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.
5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organisation.
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Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.
5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organisation.
...
Assist and respond promptly to incidents, investigate & provide temporary &/or permanent resolution of incidents escalated.
Involvement in performance tuning, performance management, setup of Databases.
Lead and monitor & measure the performance & availability of databases proactively; implement corrective actions identified to improve performance & availability.
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