Anti-scam Specialist, Platform, Analytics & Surveillance Operations (PASO), Group Legal, Compliance & Secretariat

The Anti-scam Specialist is responsible for identifying and intercepting suspicious financial transactions in real-time to prevent fraud. They also coordinate with law enforcement agencies and provide support and education to victims of various scam types. Candidates must have proven experience as a fraud investigator in the financial sector and possess strong analytical and interviewing skills. The role requires the ability to work in a fast-paced environment, handle rotational shifts, and maintain high ethical standards.