Team Lead - Fraud Risk Management| Ernakulam
19-06-2024 - 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
Thane
Team Lead - Fraud Risk Management| Thane
19-06-2024 - CSB Bank Ltd - CSB Bank Ltd.
, Thane
Job Description1) Responsible for monitoring and reporting of fraud transactions in Debit Cards2) Analysis of transaction3) Verifying the genuineness ...
globalriskjobs.com
Associate Head- Fraud Risk Management| Ernakulam
19-06-2024 - 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
FRM Analyst - Fraud Risk Management| Ernakulam
19-06-2024 - CSB Bank Ltd - CSB Bank Ltd.
Job Description1. Monitor FRM alerts and coordinate with call center executives to make sure that alerts are attended with minimum delay 2. Analyse the ...
globalriskjobs.com
Tijuana
Global Trade Compliance Specialist - Mexico
19-06-2024 - by dejobs.org - The Compliance Administrator plays a critical role ensuring that an organization adheres to legal standards maintaining regulatory compliance and mitigating risks. This ...
dejobs.org
Contract Manager, Sales
19-06-2024 - by dejobs.org - Contract ManagerAre you someone who relishes in managing complex contracts and proposals with detailed accuracy?Are you interested in working with cross functional teams, ...
dejobs.org
Tlaquepaque
Internal Auditor (Evergreen)
19-06-2024 - by dejobs.org - The following posting is a pipeline requisition, meant to accumulate candidates for Internal Auditor in Houston, TX and Guadalajara, MX. Qualified applicants will be ...
dejobs.org
Singapore
Operational Risk Analyst
19-06-2024 - SHIELD - SHIELD.
, Singapore
SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD ...
globalriskjobs.com
Guadalajara
