Executive, Fraud Management
AFFIN Group
About this role
A Fraud Analyst at AFFIN monitors and investigates suspicious financial transactions to prevent fraud and financial crime. The role involves analyzing transaction data, identifying anomalies, and collaborating with cross-functional teams to ensure financial integrity and customer protection.
Skills
Qualifications
About AFFIN Group
affingroup.comN/A
Recent company news
MicrosoftAFFIN Group increased agility with the Möbius open banking solution on Azure
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Apr 1, 2025
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1 month ago
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NST OnlineAffin Group names Hanif Ghulam Mohammed as CEO of Affin Hwang
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About AFFIN Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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