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Samantha H. is listed as Product Owner Financial Crime at Cuscal Limited, a company with 420 employees, based in Greater Melbourne Area, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Samantha H..
Samantha H. previously worked as Product Owner Financial Crime at Macquarie Group and Head of Customer Success at 6Clicks. Samantha H. holds Grad Diploma, Fraud Investigations from Charles Sturt University.
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Leadership and Coaching, Relationship Management & Customer Service Data Driven Financial Crime Prevention & DetectionDomestic & Global Financial Crimes Management New and Emerging Trend Analysis Behavioural and Predictive AnalysisOpen Source Intelligence strategies Post Investigations AnalysisAML/CTF Program Development & Independent ReviewInternal and External Training development Financial Crimes Systems, Solutions & optimisation strategies Intelligence, Information & Knowledge Management CommunicationsCulture & Change/Transformation AmbassadorPre-Sales and Domain ExpertSpecialties: Stakeholder Engagement & ManagementRelationship Management & advisoryFraud Risk AssessmentFraud Control PlansTraining Needs Analysis (TNA) & Program DevelopmentSystems & Rules Analysis InvestigationsInternal Fraud ProfilingStrategy Development & ExecutionCustomer Driven
Listed skills include Leadership, Fraud Detection, Banking, Stakeholder Engagement, and 46 others.
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A career timeline built from the work history available for this profile.
Sydney, New South Wales, Australia
Cuscal - a payments and regulated data services provider in Australia. Through a combination of cutting edge technical capabilities and extensive expertise, Cuscal are at the forefront of helping their clients keep pace with digital innovation.
Melbourne, Victoria, Australia
Singapore
The world has changed. Financial crime is on the rise and it’s getting more sophisticated. Anybody can become a victim. Bank regulations are evolving to meet the challenge. At Standard Chartered, we’re committed to meeting the highest industry standards and playing our part to keep the financial system safe and secure.
Singapore (ASEAN Region)
As part of ACIs comprehensive suite of payment solutions, ACI has built UP Payments Risk Management (PRM) to deliver peace of mind in the face of continuously evolving fraud threats. Our Customers Take advantage of:- A single solution that eliminates multiple silos- Visibility across all channels, minimizing risk and saving money- A team of risk experts.
Melbourne, Australia
More details to come
Melbourne, Australia
COMMENCING 12/6/2012SAS is the leader in business analytics software and services, and the largest independent vendor in the business intelligence market.To fight fraud effectively, organizations must continually improve the monitoring of customer behavior across multiple accounts and systems. SAS® Enterprise Financial Crimes Framework provides a.
Product manager of all Financial Crime related solutions and services offered by Veda Advantage.
Melbourne
Worked within the PwC Forensic Services division assisting clients captured by the Australian AML/CTF Act (2006) in achieving compliance with the Act and Rules.
Leadership/Management role within ANZ Group Operational Risk responsible for the development and implementation of global Fraud Risk Management Strategies, encompassing advisory, education, awareness, knowledge management, fraud risk assessments, fraud control plans and reporting.
Responsible for the management of Fraud Alerts to all Vodafone retail sites, fraud investigations and internal investigations. This role also involved assisting in the selection, design and implementation of Fraud detection systems within the Connection process.Responsibilities also included the development and delivery of Fraud Awareness Programs to.
Other employees you can reach at cuscal.com.au. View company contacts for 420 employees →
Soumith Reddy S.
Colleague at Cuscal Limited
Sydney, New South Wales, Australia, Australia
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Lara Yousif
Colleague at Cuscal Limited
Greater Sydney Area, Australia
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Megha Vithalani
Colleague at Cuscal Limited
Greater Sydney Area, Australia
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Alan Ngo
Colleague at Cuscal Limited
Westmead, New South Wales, Australia, Australia
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Mark Francisco
Colleague at Cuscal Limited
Sydney, New South Wales, Australia, Australia
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Christopher Giang
Colleague at Cuscal Limited
Lidcombe, New South Wales, Australia, Australia
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SR
Sameen Reza
Colleague at Cuscal Limited
Australia, Australia
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Lynette Moussali
Colleague at Cuscal Limited
Greater Sydney Area, Australia
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TK
Tenielle Kaandorp
Colleague at Cuscal Limited
Greater Sydney Area, Australia
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AK
Aaron K.
Colleague at Cuscal Limited
Greater Sydney Area, Australia
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Quick answers generated from the profile data available on this page.
Samantha H. works for Cuscal Limited.
Samantha H. is listed as Product Owner Financial Crime at Cuscal Limited.
Samantha H. is based in Greater Melbourne Area, Australia, Australia while working with Cuscal Limited.
Samantha H. has worked for Cuscal Limited, Macquarie Group, 6Clicks, Bae Systems Applied Intelligence, and Standard Chartered Bank.
Samantha H.'s colleagues at Cuscal Limited include Soumith Reddy S., Lara Yousif, Megha Vithalani, Alan Ngo, and Mark Francisco.
You can use AeroLeads to view verified contact signals for Samantha H. at Cuscal Limited, including work email, phone, and LinkedIn data when available.
Samantha H. holds Grad Diploma, Fraud Investigations from Charles Sturt University.
Samantha H. is listed with skills including Leadership, Fraud Detection, Banking, Stakeholder Engagement, Stakeholder Management, Anti Money Laundering, Credit Cards, and Payments.
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