Venezuela
SVP, Enterprise Fraud Risk Management
26-06-2024 - Raymond James Financial Incorporated - Raymond James Financial Incorporated.
Florida - FL, Saint Petersburg
Job SummaryUnder limited direction with a high level of autonomy, uses ...
globalriskjobs.com
Venezuela
FRM Analyst - Fraud Risk Management| Ernakulam
25-06-2024 - 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
Venezuela
Operational Risk Analyst
25-06-2024 - 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
Venezuela
Team Lead - Fraud Risk Management| Mumbai
19-06-2024 - 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
Venezuela
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
Venezuela
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
Venezuela
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
Venezuela
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
Venezuela
