strong internal controls to safeguard company assets and prevent fraud. - Support internal and external audits related to supplier...
and oversees the execution of the Enhanced Monitoring Program to reduce the risk associated with insider threat and Internal Fraud..., Finance with a minimum of 2 years of relevant experience in operational risk / fraud management. - Background in Corporate...
Yourself from Fraud: At C.H. Robinson, we prioritize candidate safety. You will never be asked to pay fees or share...
: BOGOTÁ **Reasonable Accommodation** **Recruitment Fraud Notice** Vantive has discovered incidents of employment scams... to steal personal and/or financial information. To learn how you can protect yourself, review our Recruitment Fraud Notice....
to card and ACH disputes filed against Sezzle. Working closely with our fraud/risk team and our customer disputes team... those disputes within the allowed timeframes. - Work cross functionally with relevant departments (fraud, disputes) to determine...
to user interactions, you'll contribute to fraud prevention efforts, monitoring transactions, supporting dispute resolution... Collaborate with internal teams on fraud prevention strategies Debugging: _Assist our product team in identifying and resolving...
Mastercard has evolved into a comprehensive technology and services platform. By expanding into areas such as fraud prevention...
within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity... for identifying and solving customer issues that prevent them from realizing value from products in the fraud and card operations...
and/or experience in a consultancy (with risk focus) and/or comparable experience in banking, credit risk, collections, fraud, insurance...
list of all responsibilities and skills required of employees performing this role. Protect Yourself from Fraud: At C.H...
and inclusive work environment Protect Yourself from Fraud: At C.H. Robinson, we prioritize candidate safety. You will never...
required of employees performing this role. Protect Yourself from Fraud: At C.H. Robinson, we prioritize candidate safety. You will never...