Job Description: Title: Fraud Senior Team Manager Manager: Senior Operations Manager, CS New Initiatives / Head..., your work has a direct and positive impact on people around the globe. Your work matters, every day. As a Fraud Senior Team...
has a direct and positive impact on people around the globe. Your work matters, every day. As an FSI Team Manager, you provide... and identified fraud patterns Inspirational Leader of Teams Knows and understands individual team member strengths, personality...
and sanctions into any fraud or abuse committed by customers. Lead a fraud team to combat all aspects of fraud across all channels.... Be a good people manager, inspire and nurture your team to do their best work...
ROLE SUMMARY Our client is seeking an experienced and dynamic Project Manager to join our team. The ideal candidate... as he/she will be managing tech team(s). This role requires a proactive individual who can effectively lead cross-functional...
laundering and terrorist financing Currently we are looking for a Road Manager (Program Manager) for the Retail KYC & CDD..., Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 40+ countries, affecting 40 million+ ING...
laundering and terrorist financing Currently we are looking for a Road Manager (Program Manager) for the Retail KYC & CDD..., Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 40+ countries, affecting 40 million+ ING...
laundering and terrorist financing Currently we are looking for a Road Manager (Program Manager) for the Retail KYC & CDD..., Counter Terrorism Financing, Fraud, Sanctions and their global implementation across 40+ countries, affecting 40 million+ ING...
team altogether. You are a real team player; teamwork is one of the core competencies of the Service Level Manager. It...You will fulfill the position of service Manager GKYC. Your scope is both the service management activities of both the...
Southeast Asia and Australia Government-to-Government Partnerships Finance Manager Location: Manila, Philippines... with flexible work arrangement available Duration : 2 years with the possibility of extension Supervisor/Manager : Operations...
Manager is a key leadership role responsible for managing field marketing agencies and a team of field managers to develop... management and stakeholders. Fraud Prevention: Work with the fraud team to train and curb fraud in stores to ensure healthy...
with business strategies. Develop and execute robust controls using data analytics. Work closely with the operations team... as a risk and control manager in a customer operation setting or in any similar capacity. Proven track record in managing...
with other functions to ensure data insights are aligned with business strategies. Work closely with the operations team... insights and recommendations to support decision-making. Enhanced current team capability through the identification of any...
robust controls using data analytics. Work closely with the operations team and other functions to carry out control..., with guidance in only the most complex situations At least 5 years experience as a risk and control manager in a customer operations...
are aligned with business strategies. Work closely with the operations team and other functions to carry out analytics initiatives...-making. Enhanced current team capability through the identification of any training or skills gap. Oversee the conversation...
IT Service Delivery Manager What it's about Global IT Services is responsible for all the information technology... Service Delivery Manager, you will be responsible for managing and optimizing our IT service management (ITSM) processes...
within our largest accounts. Join a team of Cybersecurity Professionals led by a diverse set of leaders from across the industry.... Responsibilities: As the Cybersecurity Account Manager, you are considered a subject matter expert with deep technical expertise...
. Support the Delivery Manager on overall operations management. Collaborate with the leadership team on the metrics used...Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement...
Job Family Group:Know Your Customer Job Family:Know Your Customer Operations Job Purpose Leads a team, sets the... colleagues. (Level 7) Building Capability - Implement the formal development framework for a team, with guidance from senior...
. 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...
What it's about Our Finance Asia Group Accounting team ensures the execution of accounting and delivering... with local GAAP / IFRS Closely coordinate and complete recurring tax-related submissions with Group Tax team Prepare...