application of good practices in internal control and fraud management. He is also responsible for monitoring their performance... management. He is the line manager of MIO Support Internal Control, whose responsibilities and monitoring of objectives he...
; Collaboration with Thibault's Fraud/Scam team and Maxime's transaction monitoring team; Opportunities to work across multiple.... 🤝 About your future manager His background? He started his career in a consulting firm specializing in financial...
assistance to the Desk Manager, the Desk Programs Manager and the Desk Grants Manager in the execution of necessary... to manage the Desk’s missions. To ensure a proper program follow-up with the Programs Manager (operational monitoring...
million policyholders globally by reducing underwriting risk, identifying more fraud, and automating critical tasks throughout... of our suite of products on fraud detection, anti-money laundering and claim automation. We have a lot of technical...
. . Join Qonto as a Lead Financial Crime Manager to drive our efforts to maintain the highest financial crime investigation.... 👩💻🧑💻 As a Lead Financial Crime Manager at Qonto, you will: Oversee the validation of transaction declarations...
you are As part of the Customer Relations Department, you will be part of the Partner team and will assist the Production Manager... situations (ramp up/down). As a key asset, accountable for negotiating contracts with support from the Purchasing Manager...
- AML/Fraud team, referring to the Operations department, performs operational controls to ensure our client base..., and Fraud from a team of experts; Perform enhanced investigations in case of suspicious activities of clients and issue...
avec la Charte de télétravail en vigueur et le manager. Congés : 2,0833 CP /mois et 1 jour de RTT / mois complet de travail..., fraud, corruption, violation of persons and/or property, funding of activities harmful to human rights...
à l'E-Commerce Operations Manager. MISSION GENERALE : Vous interviendrez sur les différents pôles des Opérations : Risk and Fraud... de travail constatée. 1) Risk and Fraud management - Gérer la validation des commandes e-commerce européennes pour qu'elles...
, Senior Payments and Fraud manager. 4 Offre NOS AVANTAGES Carte Ticket Restaurant Swile 💳 Équipe multiculturelle... Lemonway s’articule autour de 4 pôles (Payments Processing, Cash Management, Fraud & Litigation et Payments Strategy) et joue...
: échange avec Leika, Senior Payments and Fraud manager. 4 Offre NOS AVANTAGES Carte Ticket Restaurant Swile 💳 Équipe... Payments and Fraud manager. 3 Echange avec Chloé, VP Payments 4 Offre NOS AVANTAGES Carte Ticket Restaurant Swile 💳...