within IT applications to prevent conflicts of interest and reduce the risk of fraud or errors. Identify and assess IT...
, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate... Management or other quantitative experience preferred 2 years or more of fraud risk analytics exposure preferred Machine...
Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in identifying and anticipating new... to address challenges that affect our company, customers, and communities. Our culture in the Risk Management and Fraud Center...
The Financial Crime Associate supports the assessment and management of financial crime and integrity risks related... to companies and project developers. The role focuses on KYB risk analysis, data and model management, and close collaboration...
Jobs Job Details Analyst- Fraud Risk Job Description Requisition Number: 20109 Job Location: Bangalore, IND Work Type: Office Working... banking / small business lending businesses. The individual will use these skills in the development of Fraud Risk Models...
to partner with the Business to provide a comprehensive view. As an associate within the Fraud Strategy Team... and compliance Required qualifications, capabilities, and skills: 2+ years of experience in credit or fraud risk management...
solutions from textbooks to EdTech platforms. We are looking for a Fraud Prevention Associate who will be responsible... fraud risk accurately and efficiently Identify emerging fraud trends and proactively alert management and cybersecurity...
and help minimize the risk posed by fraud patterns and trends. Consistently achieve/exceed quality standards.... Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. Follow SOP and consistently...
and help minimize the risk posed by fraud patterns and trends. Consistently achieve/exceed quality standards.... Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. Follow SOP and consistently...
Job Category: Risk Analytics/Modeling Job Description: Organization Description As a part of Fraud Strategy.... If you are passionate about the cards business and payment risk analytics, and if you enjoy fighting fraud, making good changes...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Associate... in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate... in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations...
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate... in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations...
background to join as an Associate Director/Director - Risk & Compliance. This position involves developing and implementing... and implement comprehensive policies for financial crime risk management, encompassing Anti-Money Laundering (AML), fraud prevention...
Understanding of various elements of risk strategy, such as eligibility, verification, fraud and decline criteria Ability... recommendations and insights from data for developing risk strategy Experience with creating and utilizing credit risk datamarts...
Analyst / Risk Desk Associate, you will work closely with traders, technology, and compliance teams to monitor real-time... Risk Jobs, Risk Reporting Jobs, Risk Analyst Hiring, Risk Desk Associate Jobs, Python for Risk Jobs, Quantitative Risk...
, YouTube, and Facebook. Inviting applications for the role of Associate/Senior Associate - Backend Dispute Analyst Dispute... to communicate fraud trends and share best practices, ideas, and information in Marqeta and our customers. Coordinate...
, YouTube, and Facebook. Inviting applications for the role of Associate & Senior Associate - Enhanced Process Dispute Analyst... of more complex issues and identification of potential processing problems Work with peers and leadership to communicate fraud trends...
, YouTube, and Facebook. Inviting applications for the role of Associate/Senior Associate - Backend Dispute Analyst Dispute... to communicate fraud trends and share best practices, ideas, and information in Marqeta and our customers. Coordinate...
. As a Senior Product Associate on the Card Authorizations team, you will play a multifaceted role in driving end-to-end execution..., and business analysis findings. Focus on risk and controls, partnering with PO's/APO's/Agility Leads/Designers to confirm impacts...