acts as insurance for tough times. Through our cutting-edge machine learning, data science, and anti-fraud... Regional Sales Manager is responsible for ensuring the progressive development of each point of sale to achieve expected...
Manager - Customer Care & RMA Operations This role has been designed as ‘’Onsite’ with an expectation... Manager, Global Operations Work Shift : Global Time Zone (any 5 days a week , 3 shifts - 6am to 3pm, 2pm-11pm, 10pm to 7am...
Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila) Sr. Department Ops Manager, AML... Summary: To lead a complex, mid to large sized operation (e.g. Back Office Processing, Collection, Fraud/Disputes, Servicing...
Job Description The Assistant Business Manager (ABM) is responsible for the overall management of the branch operations... and Risk Management - Maintains an acceptable level of branch operations, consistent with internal policies, procedures...
Team Managers (STMs) and their teams, ensuring the successful execution of high-risk workflows including Fraud Review...Job Description The Senior Manager, Customer Protection - Manila serves as a senior operational leader responsible...
Networking - Customer Experience Location: Global Operations (APAC/EMEA/AMS as applicable) Reports To: Senior Manager, Global... Manager for Customer Care and RMA will lead a team of support agents responsible for case routing, administrative case...
Networking - Customer Experience Location: Global Operations (APAC/EMEA/AMS as applicable) Reports To: Senior Manager, Global... Manager for Customer Care and RMA will lead a team of support agents responsible for case routing, administrative case...
to ensure transparency, prevent fraud, and mitigate financial exposure. - Regular audits and reconciliations will be conducted... strategies for capital structure optimization, and debt management. Risk Management and Compliance - Identifying, assessing...
development of analytic solutions through consulting engagements for TransUnion’s clients across a broad array of credit, fraud..., insurance and marketing business applications. This position requires a thorough understanding of US financial services risk...
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager... with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management...
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager... with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management...
project/engagement Provides consulting services regarding operational and quality control matters. Conducts fraud... management, etc.) Knowledgeable in risk-based or global internal audit approach methodology. With extensive and practical...
Leads the planning, execution and management of fraud audit efforts to detect, investigate, and prevent fraud. Develops... Internal Audit standards. Embeds continuous auditing and monitoring to enable real-time risk detection. Requirements: Leads the...
, allowing them to access essential non-food items through vetted local vendors, with priority given to high-risk... are also responsible for preventing violations to our Code of Conduct and Ethics, which may involve Conflicts of Interest, Fraud...
services or technology sectors, with exposure to anti-fraud or AML initiatives. Strong understanding of functional design... principles and experience in developing core business solutions. In-depth knowledge of anti-fraud and AML business principles...
supplier performance, innovation, and continuous improvement across the supply base. Risk Management & Quality. Identify risks... breakdown, and cost database management Contract drafting, negotiation, and risk mitigation Project management (including...
& best practices, internal controls, governance, risk management, and fraud prevention and detection Strong analytical, problem-solving... effectiveness of risk management, control and governance processes. Key Responsibilities Understand the Company's operations...
to ensure transparency, prevent fraud, and mitigate financial exposure. Regular audits and reconciliations will be conducted... for capital structure optimization, and debt management. Risk Management and Compliance Identifying, assessing, and mitigating...
to evolving KYC, credit risk, and fraud management requirements. Cross-Functional Collaboration Coordinates with Workforce... programs, specifically across KYC, Credit Card, and Risk lines of business. Responsible for driving profitability, ensuring...
Leads the planning, execution and management of fraud audit efforts to detect, investigate, and prevent fraud. Develops... Internal Audit standards. Embeds continuous auditing and monitoring to enable real-time risk detection. Requirements: Leads the...