Enterprise Risk Manager

The position works in partnership with the functional and business units in the company to identify and assess the risks that may adversely impact the reputation, operations, safety, financial performance, regulatory compliance and strategies of the organization, assist them in fully preparing to deal with any potential threats to these and ensure that the...

Please note that this job description is for informational purposes only and any application instructions have been removed for clarity. Job Responsibilities: Design and implement an overall risk assessment process for the company, which includes an analysis of the financial impact when risks arise. Draft mitigation plans to reduce these risks through...

Role Summary The Enterprise Architect plays a strategic role in shaping the organization’s business architecture and process landscape. This role focuses on aligning enterprise capabilities with strategic goals, ensuring that business processes are efficient, scalable, and future-ready. The Enterprise Architect works closely with the Solutions Architect to...

The role of the Case Investigation and Enforcement is to establish and enforce common interoperable rules and standards for our products and services by which clients must operate their Visa programs. The services provided include Rules management, Rules enforcementand Risk investigations, which are provided to ensure the safety, security, and integrity of...

The Risk Inspector assists AlliedBankers Insurance Corporation in assessing, evaluating, and documenting risks associated with insurance applications and existing policies. The role involves conducting on-site inspections, verifying information, and providing reports to support underwriting decisions and risk management strategies.Key...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

Risk and Fraud Operations Analyst (Tier 2)Line of Business: Online GamingTool Preferred: SEON (preferred, not required)Requirement: Hands-on experience in risk and fraud within the gaming industryOverview: The Risk and Fraud Operations Analyst (Tier 2) plays a critical role in identifying, analyzing, and mitigating risks and fraudulent activities,...

Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network,...

About the job Risk Control Expert/Director | Pasay Qualifications Bachelor's degree or above. Rich work experience, with at least 5 years of relevant experience in risk control, proficient in risk control business and policies, and expertise in at least two modules such as risk control models and anti-fraud. Solid practical experience in risk management...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...