... in preventing, detecting and investigating fraud, i.a. by conducting forensic ... financial internal audit or anti-fraud department, as well as those ... in projects related to the fraud and irregularities that take place ...
Undisclosed Salary... : previous experience in the Fraud domain, experience in creation and ... lake used by the fraud domain, report to ING board ... part of the Global Fraud Centre of Expertise. Together with ... the Global Head of Fraud. Looking for candidate in either ...
... Marqeta’s data, customer risk & fraud capabilities, bank & network compliance, legal ... how to best manage fraud and risk for Marqeta, our ... sets tailored to their fraud and money laundering concerns; Be ... focus on the Risk Fraud mitigation; What we are looking ...
... the EFL SA Chief Executive Officer. The Chief Risk Officer is responsible for monitoring and ... and Eurofactor). The Chief Risk Officer, representing the 2nd line of ... , on request The Chief Risk Officer ensures the proper management of ...
... points for: knowledge on Anti Fraud domain, curious mindset for the ... ability to mitigate and manage fraud while continuously searching for ways ... efficient and effective in managing fraud now and create a resilient ...
... working as Country Trade Compliance Officer (CTCO) for ABB in Poland ... of the Country Trade Compliance Officers in the countries that fall ... position reports to Country Holding Officer EL Customs and Global Trade ...
... Healthcare Institute’s next Chief Development Officer brings experience and a passion ... range for the Chief Development Officer role is $180,000- 190, ... the northeast. The Chief Development Officer role can be based anywhere ...
... Senior Project Management Officer (PMO) Apply locations POL - MZ - ... for: Project Management Officer Job location: Remotely from Poland ( ... for a Project Management Officer to come and join our ... for cultural events Recruitment fraud is a scheme in which ...
... project focus on risk monitoring, fraud prevention, and chargeback-related processes, ... platform and the internal anti-fraud solution Monitoring available online sources ... strategies and processes related to fraud prevention and risk monitoring of ...
... heads and Risk Management Country Officers (RMCOs) on RMCO related processes ... countries. Citi’s Risk Management Country Officers are Risk Professionals that serve ... to the respective Country Coordinating Officers and CEOs.In most countries, ...