Risk Detection Manager

Job Description:We are seeking a highly skilled Risk Detection Expert to join our team. As a key member of our fraud prevention unit, you will be responsible for identifying and mitigating potential risks associated with financial transactions.Your primary duties will include:Evaluating authorization requests from merchants, acquirers, and card brands to...

Job BriefWe are looking for a highly skilled data analytics professional to join our team and contribute to the development of innovative risk management models. The successful candidate will have a strong background in data analysis, statistics, and programming languages such as Python or R.Responsibilities:Design and develop advanced statistical models to...

Direct message the job poster from Bank of Commerce (Philippines)Talent Acquisition Officer | Jr. Assistant Manager | HR Business Partner | Subject Matter Expert at Bank of CommerceI. Job SummaryHandle voice authorization requests from Bank of Commerce branches, local and international merchant acquirers, on-us merchants, and MasterCard in a timely and...

Security OperationsThe Cybersecurity Threat Analyst will be responsible for monitoring and responding to security incidents in real-time, utilizing intrusion detection software to identify potential threats.ResponsibilitiesMonitor complex systems and respond to known and emerging threats against the network via intrusion detection software.Investigate...

This role requires an individual with expertise in anti-money laundering (AML) and know-your-customer (KYC) processes to join our team. As a Financial Crime Risk Manager, you will be responsible for ensuring our organization's adherence to regulatory requirements and maintaining robust controls to mitigate financial crime risks.You will conduct thorough...

Job DescriptionWe are seeking a highly skilled professional to develop and implement quantitative risk management models for financial crime detection. The ideal candidate will have expertise in data analysis, risk assessment, and fraud prevention strategies.Key Responsibilities:Develop and implement quantitative risk management models to identify and...

Credit Card Security and ComplianceThis position requires analyzing data to identify potential security risks and preventing unauthorized transactions.Analyzing data and reports to detect suspicious patterns and anomalies.Detecting and investigating potential security breaches.Validating merchant information and verifying the accuracy of their...

Key ResponsibilitiesThe Disputes Analyst will:Interact with customers to resolve disputes in a timely and effective mannerManage and analyze data to identify potential fraud risksCollaborate with internal teams to develop and implement strategies to prevent and detect fraudMaintain accurate records and reports of all dispute resolutions and...

About the JobWe are seeking an experienced Disputes Analyst to join our team at ANZ. As a key member of our fraud team, you will play a critical role in ensuring the Bank's financial wellbeing and sustainability by actively monitoring and reviewing fraud detection tools.Your responsibilities will include:Managing all aspects of dispute resolution, including...

Role OverviewThe Compliance and Financial Crime Risk Manager is responsible for leading our efforts to prevent and detect financial crime, including AML and tax evasion. This role requires strong leadership and management skills, as well as a deep understanding of AML and tax-related regulations and guidelines.Strategic Planning: Develop and implement...