possible fraud risks for NAM, LATAM, UK and EUR customers. Monitoring controls and KPIs to oversee the strategy. Daily review... of suspicious transactions. Review of anti-fraud policies and processes. Work closely with the technology and product team...
Job Summary: O TIME A equipe financeira é responsável por manter os controles financeiros, contábeis e de controles internos do negócio. Como uma área facilitadora da equipe de negócios, o objetivo é automatizar processos e relatórios, ...
with diverse teams (Threat Detection, CSIRT, IT Risk, Fraud, Offensive Security, GRC, etc. ) to drive threat-informed decision... and more informed data-backed security decisions. You will be responsible for As a Senior Cyber Threat Intelligence Analyst...