A leading financial institution in Bogotá seeks candidates for a role focused on supporting International Banking Fraud... and an opportunity to contribute to anti-fraud initiatives. #J-18808-Ljbffr...
relationships and leverage broader Bank relationships, systems and knowledge. - Support governance frameworks that align global... corrective actions to strengthen controls. - Assist in managing the global fraud operating model to ensure consistent processes...
and knowledge. Support governance frameworks that align general fraud prevention strategies with regulatory standards.... Stay informed of global trends in financial fraud, regulatory developments, and technological innovations, and support the...
Leads and oversees International Banking (IB) Fraud Investigations teams to ensure that external fraud investigations... are executed/delivered in compliance with governing regulations, internal policies, procedures and fraud investigation protocols...
item as deployed in the operational environment, The country BISO drives proactively to enhance the fraud and compliance... etc., Governance and metrics, Executive presentations, Collaboration with all teams/ departments. Achieves results through direct...
—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate diversity... will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply now to join One team...
Sutherland is a global leader in driving business and digital transformation, delivering exceptional experiences... to the industries we serve, turning legacy environments into state-of- the-art business enablers. Our global operations...
professional associations on fraud investigations, forensic technology or similar. About Kroll Join the global leader in risk... backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part...