🎁 BEST FOREX BONUS 🔎Forex Brokers
Home

🎁 HFM | Anti-Fraud Officer


  • Link: Anti-Fraud Officer from HFM

  • Dates: All year 2023
  • Job location: Larnaca, Cyprus.
  • Job description: Follow fraud prevention strategies to identify and mitigate potentially fraudulent activities. Monitor and analyze transactional data to identify suspicious patterns or anomalies. Use fraud detection tools and technologies to identify issues. Enforce anti-fraud policies and procedures in alignment with industry best practices and regulatory requirements. Conduct thorough investigations into suspected fraudulent activities, including interviewing involved parties, reviewing documents, and gathering evidence. Use corrective actions and preventive measures to address identified vulnerabilities. Maintain accurate records of fraud incidents, investigations, and outcomes.