Singapore
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Fraud Risk Manager
07-11-2024 - GXS, Inc - GXS, Inc..
, Singapore
Reporting to the Head of Credit & Fraud Risk, this is a Second Line of Defence role under the Risk Management function. The role is responsible for ...
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
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
District of Columbia
D.C. - DC
D.C. - DC
Enterprise & Fraud Risk Management (Student Trainee) NTE 15 WEEKS
06-11-2024 - Federal Communications Commission - Federal Communications Commission.
D.C. - DC, District of Columbia
SummaryThis position is in the Office of Managing Director, Financial Operations, ...
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
Operational Risk Analyst
05-11-2024 - SHIELD - SHIELD.
, Singapore
SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. ...
globalriskjobs.com
Bangalore
