models and anti-fraud. Solid practical experience in risk management systems. Strong ability to identify and assess risks... in risk control, proficient in risk control business and policies, and expertise in at least two modules such as risk control...
The Internal Audit and Financial Risk Management Director provide leadership and direction on the strategic... implementation of a program of risk-based internal auditing. It directs the overall operations of the internal audit office. The...
in assessing vendors' financial acceptability and financial risk, as well as identify opportunity levers for negotiations... SSC Responsibilities Develop and maintain vendor financial risk assessment model to improve risk transparency...
BGC Manila Data & Risk - Risk & Data / Full-time Employee / Hybrid Join the Pioneer Crypto Brand in the... do Address user concerns regarding fraud related reports with their accounts. This is mainly composed of both unauthorized...
and Fraud Management, preferably in e-commerce industry Expertise with Online Fraud Investigations, Risk Management Analytical...Responsibilities: Act as a point of contact for Business Risk related for Lazada Philippines Create report to update...
projects. In-depth knowledge of industry practices in AML, Fraud prevention, and so on. In-depth knowledge of operation risk...The role is crucial to ensure that the risk and controls program is effective in customer operations. It entails...
related specific issues including but not limited to payment disputes, refunds, fraud checks and any related system billing... with other team members and internal departments. Determine existing fraud trends by analyzing customers account information. Works...
& Data Collection (IMDC) Procedure OTHER NON-FINANCIAL RISK Anti-Fraud Policy Outsourcing Policy Outsourcing Procedure... reporting and tools across the company Implement Anti-Fraud Awareness Program Promote strong risk culture thru the conduct...
and corruption controls and the fraud risks faced by public bodies. Budget management. Ability to support budgetary aspects of work... planning process, drawing and management of team budgets Audit risk management . Ability to address audit issues raised in the...
for handling daily alerts. Review Case Management for MBC DOT Fraud Cases and alert creation of STR (Suspicious Transaction... course of action; draft suspicious transaction reports where required. Investigate and assess the risk of alerts identified...
such as processors, device manufacturers, and payment gateways. The Risk comprise of many business functions, looking after Fraud... Life at Visa. Job Description Team Summary The Risk team in Visa is overseeing Strategic Risk Management...
Underwriters and Management to achieve timely adjudication of applications and in limiting loss, assessing risk, and in protecting... the company against fraud and other risks. What Are We Looking For in This Role? Minimum Qualifications Bachelor...
Implement risk control measures to prevent fraud. Oversee the hiring and training of Sales Associates (SA), ensuring...
are welcome to apply 1 to 2 years of work experience in Credit Analysis, Fraud Investigation, and Risk Compliance Previous experience...Description : SUMMARY We’re looking for a unicorn who is interested in risk, compliance, and finance...
Implement risk control measures to prevent fraud. Oversee the hiring and training of Sales Associates (SA), ensuring...
Trade Mgt (Stores), and other business disciplines. Support the Department Head in the assessment of entitys risk... Fraud Examiner (CFE) are preferred but not required. At least 8 years of experience, with 5 years in internal or external...
and/or governance; provides reasonable assurance on the effectiveness and efficiency of controls, governance and risk management..., Information Systems Audit will play a crucial role in promoting a culture of strong IT governance, risk management, and compliance...
and Procedures: Establishes robust internal controls to safeguard the hotel's financial assets, prevent fraud, and ensure compliance... compliance with internal controls and financial policies. Proficiency in cost control, revenue management, and financial risk...
such as processors, device manufacturers, and payment gateways. The Risk comprise of many business functions, looking after Fraud... Life at Visa. Job Description Team Summary The Risk team in Visa is overseeing Strategic Risk Management...