industry trends in fraud and make recommendations in refining controls and mitigating risk. Validate suspicious transactions...Description Proactively identify cardholder fraud and high risk merchant processing Review, track and action Card Brand...
industry trends in fraud and make recommendations in refining controls and mitigating risk. Validate suspicious transactions...Description Proactively identify cardholder fraud and high risk merchant processing Review, track and action Card Brand...
controls and mitigating risk. Validate suspicious transactions by contacting merchants and obtain invoices/ signed sales slips... and high risk merchant processing Review, track and action Card Brand alerts on high risk activity & report activity to card...
We are looking for an Operations Risk Analyst to join our new business at MBPS. In this role, you are expected... and implementing Operations L1B initiatives to improve risk & controls governance across the Asia segment. Performing detailed analysis...
We are looking for an Operations Risk Analyst to join our new business at MBPS. In this role, you are expected... and implementing Operations L1B initiatives to improve risk & controls governance across the Asia segment. Performing detailed analysis...
and regulatory reports Position Responsibilities Role and Responsibilities Responsibilities The Financial Control Analyst performs... entries in accordance with internal controls and compliance standards; and ensuring timely and accurate financial submissions...
The Senior Analyst in the Controls and Governance team is responsible to provide risk and control guidance and support... and documentation of the key risks and controls in the Risk and Control Inventory (Archer RSA). As part of responsibilities, the Senior...
(risk matrices, flow charts and/or narratives), as necessary Identify and assess inherent risks and related key controls...Job Posting Description North America Controls COE The North American Controls Center of Excellence ('Controls CoE...
The Financial Control Analyst performs structured yet increasingly complex financial and accounting activities..., and financial reporting. The Financial Control Analyst applies technical accounting knowledge and financial analysis skills...
The Senior Analyst in the Controls and Governance team is responsible to provide risk and control guidance and support... and documentation of the key risks and controls in the Risk and Control Inventory (Archer RSA). As part of responsibilities, the Senior...
within a 2nd Line Risk organization. This role focuses on supporting the Assurance Program by contributing to the development..., and validation for control testing and risk tooling initiatives. Analyze data to identify trends, patterns, and insights...
within a 2nd Line Risk organization. This role focuses on supporting the Assurance Program by contributing to the development... for control testing and risk tooling initiatives. Analyze data to identify trends, patterns, and insights, and present findings...
seeking an experienced professional to join our team in the role of SME Analyst. Job Responsibilities: Provide daily... operations support to ensure all controls are carried out accordingly as required. This will allow additional layer of control...
seeking an experienced professional to join our team in the role of SME Analyst. Job Responsibilities: Provide daily... operations support to ensure all controls are carried out accordingly as required. This will allow additional layer of control...
searching for a talented and motivated Actuarial Senior Analyst / Portfolio Modelling Subject Matter Expert to join our Global... to calculate reserve levels for risk management activities, and for other critical business functions within the company...
and certifications. The Lead/Analyst will provide detection engineering services to alert general cybersecurity threats and insider... tactics, techniques and procedures and applicable detective controls Use case ideation Baseline security monitoring...
JR0128357 Analyst, Quality Review - Quezon City, Philippines Are you looking to play a key role in helping combat... and celebrated, allowing each of us to thrive Then join Western Union as Analyst, Quality Review. Western Union powers your pursuit...
Analyst, Quality Review – Quezon City, Philippines Are you looking to play a key role in helping combat financial... and celebrated, allowing each of us to thrive? Then join Western Union as Analyst, Quality Review. Western Union powers...
Department Global Procurement Employee Type Probationary Analyst, Analytics & Compliance (Global Procurement) Grow... is looking for an Analyst, Analytics & Compliance (Global Procurement) What Are The Job Responsibilities The Global Procurement Analyst plays...
Job Description: JOB SUMMARY: The Corporate FP&A Analyst plays a key role in driving smarter financial decisions... financial analysis. 1.7. Ensure compliance with internal controls, accounting standards, and corporate governance policies...