and optimization of protective measures for account security, anti-fraud, and financial risk control Identify and analyze fraud risks...-fraud algorithms, addressing the most complex security challenges in the financial sector Build analytical models based...
assessment and reviews partnering with subject matter expert Ensure implementation and migration plan with risk management... applications (e.g., policy summarization, chatbot assistants, fraud detection). Others: You are required to obtain the...
, cover planning, risk assessment, fieldwork and reporting, to ascertain internal control adequacy and effectiveness Provide... of internal fraud and other cases where necessary Manage audit relationship with related Business and Support Units to keep...
retention strategies to minimize churn risk Lead contract negotiations and renewal processes, ensuring favorable terms... and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive an email from a spglobalind...
feeds, or API-based solutions Strong analytical capabilities in areas such as credit risk, financial modeling, or valuation.... Recruitment Fraud Alert: If you receive an email from a spglobalind.com domain or any other regionally based domains, it...
& Recruitment Fraud Disclaimer It has come to HPE’s attention that there has been an increase in recruitment fraud whereby scammer... representations made by fraudulent employment agencies does so at their own risk, and HPE disclaims liability for any damages...
from the ground up. Reporting to the VP Product, Risk & Onboarding, this role will involve building a team dedicated to lending... to support business growth and scalability. Collaborate closely with the credit risk team to develop and implement credit risk...
and departments to support business initiatives. Ensure compliance with HKMA and internal KYC/risk management policies. Monitor... client activities to mitigate risks and detect potential fraud or market abuse. Mentor junior RMs and support team...
Transaction Surveillance Unit, Investigations, Card Authorisation & Fraud Detection, Physical Security function within Financial... authorization, fraud detection and physical security, as well as on internal fraud investigation – Serious employee misconduct...
and learn about our digital engagement strategy but lead in the domain of fraud and security. Key Accountabilities..., budget, business continuity measures and risk reporting. Requirements At least 5-7 years’ experience in managing digital...
continuous review and improvement to address any risk & fraud that might arise. Coordinate with various stakeholders to ensure..., operational risk is adequately addressed. Prepare and maintain documentation to promote effective operations and protection...
and efficient process are implemented, operational risk is adequately addressed. Prepare and maintain documentation to promote... and Macau Ensure business processes are robust and efficiency through continuous review and improvement to address any risk...
transfer pay‑ins by optimizing processor relationships, fraud rules, and regulatory compliance checks. Strategic Bank... on user segment, jurisdiction, currency, speed requirement, and risk profile. Institutional On‑Ramp: Experience in scalable...
officers responsible for risk assessment, investigations, and operational execution. What You’ll Be Doing Serve as the... within the Seychelles entity. Oversight of a team that performs regular customer risk reviews and contributes to the...
sales opportunities to deal closing, within your book of accounts Develop and implement strategies to retain at‑risk... successful campaigns is highly regarded Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams...
Professional advisory consultancy firm for assurance, private client services, IT compliance/forensic, risk advisory..., interpretation, and analysis of massive volumes of data to detect potential fraud or suspicious transaction in support of forensic...
and data governance, as well as take up ad-hoc projects as assigned (e.g., fraud and forensic investigations). Develop... of audit recommendations. Carry out in-house IT administration tasks (e.g. maintain web-based continuous auditing / risk...
automation, and fraud detection. Collaborate with data science, IT, and business teams to design, develop, and deploy AI models... with measurable business impact. Explore and prototype AI-driven underwriting solutions, including predictive risk modeling...
and optimization of protective measures for account security, anti-fraud, and financial risk control. Identify and analyze fraud risks...-fraud algorithms, addressing the most complex security challenges in the financial sector. Build analytical models based...
such as risk assessment and customer query resolution. Collaborate with data scientists, engineers, and business stakeholders..., collaborative environment. Preferred Qualifications Experience in financial services domains such as fraud detection, credit...