Senior Manager, IB Fraud Investigations Oversight Purpose - Leads and oversees International Banking (IB) Fraud... Investigations teams to ensure that external fraud investigations are executed/delivered in compliance with governing regulations...
future, today. About the Role We are seeking a highly motivated and experienced Fraud Investigations Manager... requirements for new prevention rules. Build an Investigations Strategy and improve SOPs for Fraud Analysis. Provide high-value...
A leading financial institution is seeking a Senior Manager for IB Fraud Investigations Oversight in Bogotá. This role... involves leading fraud investigations and collaborating with key departments. Candidates should have a Bachelor's degree...
, today. About the Role As our Fraud Operations Manager, you will lead the day-to-day operations of our fraud prevention team, ensuring... workflows and turn fraud ops inputs into actionable improvements. Cross-functional Collaboration: Partner with Investigations...
. - Manage assigned staff. - Execute agreed upon procedures for specific projects or investigations of a low to moderate... processes, preferably in at least one of the following areas: Finance, GBM, credit and market models, collections, risk, fraud...
out specific projects or investigations of a moderate or high complexity and/or confidential nature. Plan, document... centers, collections, fraud management, money laundering prevention, or finance. - Proven in-depth experience in data...