Ciudad De Mexico
Business Risk and Control Analyst II - C10 - CIUDAD DE MEXICO
01-11-2024 - by dejobs.org - The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes ...
dejobs.org
Ciudad De Mexico
Policy Governance Manager - C14
01-11-2024 - by dejobs.org - The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ...
dejobs.org
Ciudad De Mexico
Compl Bus Control Analyst 2 - C10 - Ciudad De Mexico
01-11-2024 - by dejobs.org - The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and ...
dejobs.org
Team Lead - Fraud Risk Management| Ernakulam
31-10-2024 - CSB Bank Ltd - CSB Bank Ltd.
Job Description1) Responsible for monitoring and reporting of fraud transactions in Debit Cards2) Analysis of transaction3) Verifying the genuineness of ...
globalriskjobs.com
Mumbai
Team Lead - Fraud Risk Management| Mumbai
31-10-2024 - CSB Bank Ltd - CSB Bank Ltd.
, Mumbai
Job Description1) Responsible for monitoring and reporting of fraud transactions in Debit Cards2) Analysis of transaction3) Verifying the ...
globalriskjobs.com
Associate Head- Fraud Risk Management| Ernakulam
31-10-2024 - CSB Bank Ltd - CSB Bank Ltd.
Job Description1. Monitor the FRM alert on 24/7 basis2. work with Business/ IT application team and integrate new channels and payment platforms for FRM ...
globalriskjobs.com
Singapore
Operational Risk Analyst
30-10-2024 - SHIELD - SHIELD.
, Singapore
SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. ...
globalriskjobs.com
Nuevo León
