. They define the short and long term fraud strategy of the portfolios, working closely with Business partners and stakeholders... for consideration Present updates to LOB SMT quarterly on Fraud Metrics, Strategy and Fraud Risk Appetite Collaborate with CIS, Cyber...
. As a senior associate providing fraud analytics service to our clients, you will lead in the development and validation of kiting... be. Have many careers in one Firm. -- Would you like to further develop your career with our exponentially expanding Strategy...
. As a senior associate providing fraud analytics service to our clients, you will lead in the development and validation of kiting... be. Have many careers in one Firm. -- Would you like to further develop your career with our exponentially expanding Strategy...
Group provides solutions. #Corporate Job Description GENERAL FUNCTION As a Senior Product Manager, you will work... business, computer science, or a related field QUALIFICATIONS Proven experience as a Senior Product Manager or similar...
with our key partners in BFS, Capital Markets, Marketing, Business Risk, Fraud, Operations, Enablement, Digital and T&O to ensure.... Responsible for driving and executing the end-to-end strategy for the FX and FCA portfolios through enhanced revenues, reduced...
/ Machine Learning models as well as other new emerging areas such as Fraud, and their compliance with regulations, internal... plan. Builds a high-performance environment and implements a people strategy that attracts, retains, develops...
/ Machine Learning models as well as other new emerging areas such as Fraud, and their compliance with regulations, internal... plan. Builds a high-performance environment and implements a people strategy that attracts, retains, develops...
collaboration with the Senior Manager, recommend improvements and quantify the benefits. Update and validate changes to the credit..., fraud risk, marketing campaigns and enhanced customer segmentation. Conceive, design & monitor risk management strategies...
management Lightspeed is seeking an experienced and highly skilled Senior Payments Risk Manager with previous risk modeling... and proactively with senior architects, PMs and team leadership. Envision and develop new models for credit risk and fraud detection...
a visionary Senior Manager, Analytics to spearhead our data-driven initiatives. This role is pivotal for someone who can inspire... a team of top-tier data scientists and analysts, guiding significant strategies like fraud detection and payment executions...
, we are building a team to accelerate and enable our strategy, goals and transformation efforts. As a Manager, Internal Audit... programs. Develop and draft recommendations relating to audit program conclusions, to the Senior Manager, Internal Audit...
or consultancy firm or with a regulatory or government authority; Expertise in Anti-Money Laundering/Terrorism Financing/Fraud... systems. Ability to influence with impact, engage across various levels of management, including very senior management...