Head of Fraud Prevention and Risk Assessment Specialist

Job Title: Head of Fraud Prevention ICRoleCompany OverviewFeufo is a global staffing agency specializing in temporary and permanent contracts, remote staffing, and international staffing needs across various industries, including healthcare, manufacturing, IT, finance, and oil & gas. We provide tailored staffing solutions for short-term projects, full-time...

Job Title: Head of Fraud Prevention and Risk ManagementCompany Overview:Feufo Inc is a globally recognized staffing agency specializing in temporary, permanent contract, and remote staffing across various industries, including healthcare, manufacturing, IT, finance, and oil & gas. We provide tailored staffing solutions for short-term projects, full-time...

Job Title: Head of Fraud Prevention IC RoleFeufo Inc is seeking a highly skilled Head of Fraud Prevention to lead our fraud prevention and risk assessment initiatives. The ideal candidate will be responsible for creating and implementing strategies and policies to prevent and detect fraud, ensuring alignment with organizational goals and legal...

Job Title: Chief Fraud Prevention OfficerAbout the Role:We are seeking a highly skilled and experienced Chief Fraud Prevention Officer to join our team at Feufo Inc. As a key member of our organization, you will be responsible for developing and implementing strategies to prevent and detect fraud across our operations.Key Responsibilities:Develop and...

Job Title: Chief Fraud Prevention OfficerJob Summary:Feufo Inc is seeking a highly skilled Chief Fraud Prevention Officer to lead our fraud prevention efforts. The ideal candidate will have a strong background in fraud detection and prevention, with experience in developing and implementing strategies to prevent and detect fraud.Key Responsibilities:Create...

Job Title: Director of Fraud Risk ManagementAbout the Role:We are seeking a highly skilled and experienced Director of Fraud Risk Management to join our team at Feufo Inc. As a key member of our organization, you will be responsible for creating and implementing strategies and policies to prevent and detect fraud.Key Responsibilities:Create and implement...

Job Title: Chief Fraud Risk OfficerAt Feufo Inc, we are seeking a seasoned Chief Fraud Risk Officer to join our team. As a key member of our organization, you will be responsible for developing and implementing strategies to prevent and detect fraud. Your expertise will ensure that our fraud prevention measures align with organizational goals and regulatory...

Head of Fraud Prevention RoleWe are seeking a seasoned expert in fraud prevention to lead our organization's fraud prevention and risk assessment initiatives.About the RoleThe ideal candidate will create and implement strategies and policies to prevent and detect fraud, ensuring alignment with organizational goals and legal requirements.They will oversee...

Tata Consultancy Services invites applications for the role of Anti-Money Laundering Specialist in their International Banking Operations team. The ideal candidate will have relevant experience in fraud analysis and possess strong communication skills.Key Responsibilities:• Perform transaction monitoring and EDD/CDD checks• Collaborate with the team to...

Job Title:Executive Loss PreventionCompany OverviewReliance Retail, India's largest and fastest-growing retailer, seeks a detail-oriented individual for the role of Executive Loss Prevention.Job OverviewWe are looking for a dedicated candidate to ensure the organization's assets are protected, reduce shrinkage, and foster a safe environment for employees and...

Job Title: Infection Control and Prevention ProfessionalJob Summary: We are seeking a highly skilled Infection Control and Prevention Professional to join our team at Hospital Staff. The successful candidate will be responsible for developing and implementing infection prevention and control measures, monitoring infection rates, conducting staff training,...

About TideTide is a leading business financial platform in the UK, providing innovative solutions to small businesses. Our mission is to empower entrepreneurs and help them save time and money.The RoleWe are seeking an experienced Head of Operational Risk to join our Risk and Compliance team. As a key member of our management team, you will be responsible...

About TideWe are building a finance and administration platform designed to save small businesses time and money. Our platform provides business accounts and related banking services, as well as a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, we are now the leading business financial platform in the UK...

Company OverviewSecurseed InfoSec is a leading cybersecurity firm dedicated to providing cutting-edge solutions to protect our clients' digital assets and sensitive information. We specialize in Cyber Fraud and security consulting services that empower organizations to fortify their defenses against evolving cyber threats.About the JobWe are seeking an...

About the RoleAs a Risk Management Specialist Associate at DBS Bank, you will play a key role in ensuring the bank’s assets are protected from potential risks. Your primary responsibility will be to identify, assess, and mitigate risks associated with credit approval.Key ResponsibilitiesConduct thorough risk assessments of credit applicationsCollaborate...

About TideWe are a leading business financial platform in the UK, providing comprehensive banking services and administrative solutions to small businesses. Our mission is to empower small businesses and help them save time and money.The Risk & Compliance team is our second line of defence, overseeing risk and compliance across all our global markets. The...

About TideWe are a leading business financial platform in the UK and India, empowering small businesses to save time and money. Our mission is to provide comprehensive banking services and administrative solutions to our members.The Risk & Compliance team is our second line of defence, overseeing risk and compliance across all our global markets. The...

About the Role:Tide is seeking a highly skilled Transaction Monitoring Team Lead to join our Member Operations team in India. As a key member of our ongoing monitoring function, you will be responsible for managing a team of analysts who work to identify and prevent financial crime.Key Responsibilities:Manage a team of analysts who monitor transactions for...

Control Risks is a global specialist risk consultancy that helps to create secure, compliant, and resilient organisations.We are seeking a highly motivated and positive individual to join our Crisis and Security Consulting team as an Associate Risk Consultant. This role will involve providing risk consulting services to our clients in South Asia, with a...

Job SummaryControl Risks is a global specialist risk consultancy that helps organisations create secure, compliant, and resilient environments.We are seeking an experienced Associate Consultant to join our Crisis and Security Consulting team in South Asia. The successful candidate will provide risk consulting services to our clients, focusing on security...