As a Manager for Fraud Management, you will play a pivotal role in protecting Data Analytics Ventures Inc. (DAVI... and implement overall fraud management programs for the business, drive changes to escalation protocols and develop fraud and abuse...
The Fraud Risk Manager is primarily responsible in the over-all supervision of the performance of this section... emerging fraud risks for the digital platforms. Handles escalated cards fraud cases from branches, senior management...
Description Summary of This Role Manages the management of active cases involving credit card fraud. Oversees the fact... identifying fraud. Researches, selects, and manages the software programs utilized in research efforts to review and analyze...
metrics to management. Additional tasks and special projects may be assigned at manager's discretion. Required Skills... fraudulent activities to protect our clients and maintain a trustworthy payment environment. This position will oversee our Fraud...
and you are expected to provide a strong level of support to the Fraud Operations Manager. Banking is changing and we're changing with it... financial wellbeing and sustainability of our millions of customers. About The Role As a Fraud Detection Team Lead...
and you are expected to provide a strong level of support to the Fraud Operations Manager. Banking is changing and we're changing with it... financial wellbeing and sustainability of our millions of customers. About the Role As a Fraud Detection Team Lead...
Required qualifications, capabilities and skills: Strong analytical, problem solving, decision-making and time management skills... imposition of appropriate corrective action, following the firm's Human Resource Policies and Guidelines. Inform your manager...
Required qualifications, capabilities and skills : Strong analytical, problem solving, decision-making and time management skills.... Inform your manager once scheduled for an interview. Include in your discussion if you have questions about eligibility...
imposition of appropriate corrective action, following the firm's HR Policies and Guidelines. Inform your manager once..., consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize...
Job Description: Senior Manager Operational Risk Management (ORM) Reporting Execution You Lead the Way. We’ve Got... you’re finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the...
management and fraud prevention, the company delivers advanced tech solutions tailored to these areas. The successful candidate..., business practices, and regulations, including experience with local government Demonstrate effective team management skills...
of risk events, managing and delivering risk incident reports Implement continual development of anti-fraud policies... and procedures governing partners' operations. Participate in the development and implementation of campaigns on awareness of fraud...
Designing and implementing an overall risk management process for the organization, which includes an analysis of the..., and remediate suspicious account transactions to prevent financial losses. Use fraud and payment systems to optimize deposit...
, with a minimum of 2+ years in a similar role • Proven experience in project and program management • Proficiencies in project management... Other Qualifications: • Advanced degree in a relevant field is a plus • Relevant certifications such as PMP (Project Management...
of risk events, managing and delivering risk incident reports Implement continual development of anti-fraud policies... and procedures governing partners’ operations. Participate in the development and implementation of campaigns on awareness of fraud...
Rank: Manager The Platform Management Officer ensures the business model and viability of the Platforms supported... by the division and provides overall assistance in the development, testing, deployment, monitoring and management...
Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement... (FIRE) Management Level Associate Job Description & Summary A career in our Risk Consulting practice, within General...
years of relevant project management experience At least 1 year of supervisory experience Advanced proficiency of MS Excel..., PowerPoint Experience with Technology project management, customer relationship, Stake holder management, business development...
. How You Will Make An Impact Global Business Services based in Manila, the Philippines are seeking a Payments Manager, who is a master... processes and contact management systems which serve employees and external partners. This role also monitors, prepares...
. How You Will Make An Impact Global Business Services based in Manila, the Philippines are seeking an Invoice Processing Manager, who..., Product Management, Accounting, Rebate Teams, Compliance & Audit. What You Will Do Ensures team's daily operations compliance...