Monitoring Engineering Manager to lead the analytical backbone of our fraud and AML monitoring capabilities. This role goes... our mission, and comprehensive benefits. Your Mission We are looking for a highly technical Senior Fraud & Transaction...
prevention. You need to understand: the relationship between transaction monitoring (regulatory obligation) and fraud detection..., payments or adjacent regulated industries Direct experience with fraud detection, fraud prevention, transaction monitoring...
The Role We are hiring a Principal Product Manager to own the Transaction Monitoring product area within our Risk... within a dedicated squad alongside an engineering manager and engineers. As PPM, you are the senior partner on product decisions...
Fraud Reduction Manager 18 month FTC Indra is one of the leading global technology and consulting companies and the... a Fraud Reduction Manager to monitor, investigate, and reduce fraud across the system for a major public transport technology...
layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud...Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead...
crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud and extending across the Compliance...Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision...
a data analytics team to deliver advanced analytics solutions in Financial Crime, covering areas of Transaction Monitoring.... We're looking for a Data Manager to join our Data team and partner with our Financial Crime Intelligence Product...