Empleo -------------------------------------------------- Localidad


London

Financial Crime Oversight Manager Fraud

07-11-2024 - by Monster.com - Join us as a Financial Crime Risk Oversight Manager In this critical role, you’ll be assisting the first line of defence and Risk teams in relation to all financial crime ...
monster.com

United Kingdom

Software Test Engineer

07-11-2024 - by Justlanded - Software Test Engineer - 45k - 55k Dublin, Ireland - Hybrid role As a Software Test Engineer, you will lead the automated testing effort to guarantee the quality of ...
justlanded.com

Thane

Head - Fraud Risk Management| Thane

06-11-2024 - CSB Bank Ltd - CSB Bank Ltd. , Thane Job DescriptionThis is a senior level position overseeing the implementation of the bank's fraud detection and prevention ...
globalriskjobs.com

Mumbai

Team Lead - Fraud Risk Management| Mumbai

06-11-2024 - 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

Team Lead - Fraud Risk Management| Ernakulam

06-11-2024 - 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

Associate Head- Fraud Risk Management| Ernakulam

06-11-2024 - 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

Risk Management and Compliance (Manager/AVP)

06-11-2024 - OCBC Bank - OCBC Bank. , Singapore The objective of Risk Management and Compliance function is to establish and maintain governance and oversight on the effectiveness of fraud risk ...
globalriskjobs.com

Virtual Location - Uk

Team Manager Investigations, KYC

06-11-2024 - by dejobs.org - Description Amazon strives to be the world’s most customer-centric company, where customers can find and discover anything that they might want to buy online. In Amazon, ...
dejobs.org

Bangalore

Data Scientist - Credit Risk Domain- PayU Payments

06-11-2024 - PayU - PayU. , Bangalore Role: Data Scientist Location: Gurgaon/Mumbai/BangaloreAbout the team:Our data science team develops ML based data products or solutions to improve lending, ...
globalriskjobs.com



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