. We are looking for an experienced risk investigation analyst that will help us investigate The fraud cases we receive and will deal with the risk... with our products and business flows Ranging from payment risk, fraud risk, credit risk to compliance and security risk, tracking...
flowsRanging from payment risk, fraud risk, credit risk to compliance and security risk, tracking industry leading technical... investigation analyst that will help us investigateThe fraud cases we receive and will deal with the risk account and response...
Specialist located in Mexico City, MX? We are looking for a Compliance Specialist who will assist in the further development... employee training on compliance policies, practices, and reporting systems. - Identify, investigate, and report compliance...
Position Summary SHEIN LP is responsible for overseeing security infrastructure, risk management, data privacy, fraud... incidents.Investigate losses or irregularities and develop corrective and preventive action plans.Collaborate with departments...