looking for a Fraud Risk Lead to design and run UR's fraud prevention program-spanning monitoring, investigations, chargebacks..., ensuring frictionless payments. Stakeholder Management & Reporting Deliver fraud risk reports, trends, and insights...
-scaling business. What's this role about? As an Anti-Fraud Strategy Product Manager in Risk Control & Security team, you'll... that detect and prevent fraud across a range of scenarios - from transactions and identity verification (KYC) to after-sales...
potential fraud within Claims. This involves developing effective identification, prevention and deterrence strategies... and provide actionable insights. Your new role Develop a comprehensive data-led fraud detection, investigation and prevention...
holder will have programme manager responsibility for the delivery of key regulatory and risk programmes, ensuring that the... CIB Strategic Risk and Regulatory Initiatives Team sits within the COO office for the Corporate & Investment Banking (CIB...
. What you'll do Stripe is seeking a Risk Partnerships Manager covering our most important financial partners including bank... methods to help Stripe scale for the future. It's expected that the Risk Partnerships Manager will be a subject matter expert...
involves representing Featurespace a AI/ML-powered fraud and risk platform that is part of the Visa family..., specifically, in areas of fraud and risk management, 3-D Secure, authentication, NFC, tokenization, remote payments...
Contact Center is seeking a Risk & Compliance Manager to join our team. As a Risk & Compliance Manager, you will collaborate... from internal fraud. Additionally, you will play a crucial role in raising awareness of contact center security requirements...
analytics to enhance fraud detection and risk assessment capabilities • Review and validate audit findings, coordinating... and dynamic environment to be part of the Risk Management team within the Ops Planning Team, under the Transformation Division...
in certain risk taxonomies (e.g., Investment Suitability, Anti-Fraud or AML/KYC) Review and uplift assurance and surveillance... business, risk taxonomies (AML, Anti-Fraud, or Investment Suitability) and assurance testing procedures would be an advantage...
. The role involves leading complex compliance and risk management projects, advising on fraud, AML/CFT, compliance... but not limited to: Develop, implement and enhance policies around risk management (e.g. AML/CFT, regulatory, fraud, data privacy...
for the high risk and high complexity areas. Beside the numerous quantitative portfolio management aspects, these complex... and pricing. We are looking to add a professional to the Quantitative and Risk Management unit in Singapore. You will be part...
risk manager will be responsible for and focus on regulatory requirements topics with a focus on Customer Suitability... Business Risk Manager will act as a Contact Person for key topics and issues related to Front and Clients and implement front...
risk. Billions of dollars are processed by Stripe each year and the Fraud Operations team works to ensure that exposure... to join an industry leading global fraud operations team. This role is responsible for conducting onboarding, as well as periodic risk...
Management, CISO, CISRO, Compliance (including Anti-Bribery and Fraud), Data Privacy, Resilience, Group Operational Risk... Pacific region. The company is looking for a VP - Third Party Risk Auditor to join them. This role is pivotal in ensuring the...
in the risk and security space combatting payments fraud What a Director, Acquirer and Integrity Risk does at Visa... Payment Network (VisaNet). Visa Acquirer Risk program (VAMP) is a monitoring program to reduce fraud and enumeration attacks...
JOB SUMMARY The Strategic Risk and Regulatory Initiatives Team sits within the CIB Operations and International... Markets. The team provides CIB with capabilities to drive regulatory and risk programmes and initiatives primarily...
violence, fraud, …) - Support HR and Business leadership during employee separations - Site security: Perform risk... Job Description: The Senior Security Manager position is appointed to protect J&J employees and assets for all J&J companies in South Asia...
for executing (ensuring FM resources are effectively managed to meet business / customer requirements). Regional Manager... covering both operational and strategic management to achieve business excellence. Regional Energy & Facilities Manager...
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...