Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the... entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps...
The Operational Risk Intmd Analyst is a developing professional role. Deals with most problems independently... and other closely related teams. **Responsibilities**: - Contributes to risk assessments and drives actions to address the root...
and collaborative work environment that empowers you to excel. Kroll's Cyber Risk team works on over 2,000 cases a year, including...-to-end cyber risk management, supporting organizations through every step of their journey toward cyber resilience. Clients...
The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently... habilidad para aprender nuevas herramientas - Ingles intermedio - Experiência en análisis de tendencias**Job Family Group**: Risk...
Select how often (in days) to receive an alert: Head of Risk ManagementBusiness Unit: CPN Work Location: The Offices... At Central World Job PurposesAccountable for investigation, analysis and assessment of risk, and the design and implementation...
and manages bank partnerships globally.Control Management Risk Pillar Copy (Risk ID, Assessment, Testing and Reporting): The... objective of the GMNS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate...
;Drafting and Review of Specification documentation. - Specification of User Requirements. - Risk Analysis. - Drafting of DQ... for remedial actions based on the level of risk associated with the GAPs found. - Support and execution of Data Integrity...
Minimum Requirements: English language level Upper intermediate or higherExperience in payment risk control... is preferred, at a fintech company, bank, or payment provider for at least 2+ yearsStrong knowledge of local legislation and risk...
Third Party Risk Sr SpecialistApply locations: México City, Ciudad de Mexico - MexicoTime type: Full timePosted... Third-Party Risk & Compliance Manager in the day-to-day activities to comply with the objectives across the Americas Region...
and collaborative work environment that empowers you to excel. Kroll is the leading global provider of risk solutions. For more than... 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations...