Job Responsibilities Drive development of the annual digital business plan that align with the 3-5 year strategic plans and horizons and maintain the reporting framework for its execution Engage senior business stakeholders and cross fu...
Job Duties Review and investigate significant fraud cases, compiling reports to identify control weaknesses per regulatory and internal standards. Oversee and quality-check offshore team's investigations on suspicious transactions, ensu...
Key Responsibilities Platform Management: Manage platforms and services in a multi-cloud environment. Site Reliability Engineering: Ensure robust and stable IT systems to support business operations. Technical Projects: Implement and d...
Responsibilities Oversee and coordinate work schedules to ensure prompt collection of system data. Ensure operation performance aligns with established service standards. Analyze large datasets and initiate projects focused on enhancin...
Responsibilities Collaborate closely with stakeholders to understand their business requirements, translating insights into precise user stories, acceptance criteria, and functional specifications. Take responsibility for functional enh...
Job Responsibilities " Responsible for promoting and optimize AML mule control, fraud transaction monitoring and fraud management work " Understand current and future AML mule control and fraud risk exposure and able to drive different ...