Job Description Lead and develop strategies, policies and processes to protect Company from fraud, reduce fraud losses..., and manage the impact of fraud and society at large. Conduct an objective, fair, thorough, unbiased, and timely investigations...
Job Description: Title: Fraud Senior Team Manager Manager: Senior Operations Manager, CS New Initiatives / Head... Manager, you provide outstanding support to our Fraud operations in Manila. Your task is to help transform the traditional...
as a risk and control manager in a customer operation setting or in any similar capacity. Proven track record in managing... and delivery of risk management projects. In-depth knowledge of industry practices in AML, Fraud prevention, and so on. In-depth...
independently, with guidance in only the most complex situations At least 5 years experience as a risk and control manager in... projects In-depth knowledge of industry practices in AML, Fraud prevention, and so on. In-depth knowledge of operation risk...
solution and escalate out of scope request to immediate manager for approval. Responsible for solution delivery, performs SAT..., age and genetic information. #LI_DNI Work Arrangement : Hybrid All qualified applicants will receive consideration...