best possible prices to our customers. We are seeking a dedicated Fraud Prevention Lead to join our fraud operations team in Manila... and implement fraud prevention strategies and procedures. Collaborate with the customer service and operations teams to address...
. Recruit and train personnel to ensure an effective fraud operations unit. Ensure the team's compliance with all laid...Job Description Oversee the operations of Detection and Investigation teams in identifying potential high-risk...
. This role requires balancing operational excellence with business efficiency. The Head of Operations will lead the APAC...: Chargebacks/Fraud Ensuring that day-to-day operations are working smoothly which includes production processing, chargebacks...
. Job Description: Job purpose The Legal Operations Officer at Sun Life Philippines will play a critical role in optimizing the efficiency... departments, and external service providers to ensure seamless legal operations and compliance with corporate governance standards...
is welcome; join us and be your best self! Senior Professional Services Operations Responsibilities Be a business partner to Professional Services leadership... development of new practices and goals, as necessary With direction from Director, PS Ops, lead and review the end-to-end...
require us to build a high performing team that will thrive in a dynamic environment. We are looking for a Distributor Lead... to lead critical improvement initiatives in a collaborative, dynamic environment. You will have a key role in shaping the...
operations by prioritizing alerts and cases according to their due dates. This role also handles AML complex alerts and acts... operational issues. Having strong leadership skills and support the manager and tower lead in executing strategic initiatives...
The role is crucial to ensure that the risk and controls program is effective in customer operations. It entails... robust controls using data analytics. Work closely with the operations team and other functions to carry out control...
, ethical policies (Safeguarding, Harassment, Anti-Bribery, Fraud, Corruption, etc.), sectorial policies and security protocols... Lead emergency needs assessment and preparation and dissemination of situation reports in coordination with the CD...
of our Code of Conduct, which may include Conflicts of Interest, Fraud, Corruption, Discrimination or Harassment. Together we can... management on MNCH and other new programming in the Philippines. The Program Directors will lead in implementing new, high...
operations. In this position, you will work closely on driving technical innovations and collaborate with the client relationship... and governance practices. Responsibilities: Take lead on select software projects / products in a dynamic Sales and Marketing...
activities for the Arla and Arla Pro You are an active sparring partner of the Head of Food Service and you lead the development... Trade Marketing Team. What we offer At Arla, we offer the opportunity to lead critical improvement initiatives...
, Minnesota, with operations across North America, Europe, Middle East, Africa (EMEA), and the Asia Pacific Japan (APJ) region... accordingly Excellent organization, communication, and collaboration skills Ability to lead and facilitate customer workshops...
& Forecasting Lead the budgeting and forecasting processes, collaborating with department heads to set and monitor financial goals... controls to improve financial processes and prevent errors or fraud. Accounts Payable & Receivable Management Oversee...
and marketing operations. To support ongoing data governance efforts, including but not limited to CRM data (i.e. sales pipeline... in implementation) For selected projects take the lead role and drive the project What we expect Bachelor's degree in IT...
What it's about We are seeking for an experienced Human Resource Generalist with a regional focus, to design and lead... of this role include: HR Operations Serves as the first point of contact for employee inquiries and concerns Builds the...
such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 40+ countries.... You support the Product Lead and squad with your application and KYC process knowledge, ensuring compliancy by design. You refine...
. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses... management of a number of risks, including merchant fraud, shopper fraud, and collusion. The best defense against fraud...