Anti-Fraud Strategy Director

Job OverviewThe Fraud Ops Manager is a senior-level position responsible for providing strategic leadership and direction to a team of employees. The primary goal is to develop and implement effective fraud management policies, processes, and procedures to minimize the impact of fraud in collaboration with the Operations - Services team.

The Role ResponsibilitiesJob Role Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Manage fraud risk assisting businesses with...

Designation - Consultant / Senior Consultant / Manager Roles & Responsibilities Work experience in FCPA Compliance, Internal Controls, Forensics. Experience in fraud risks Experience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls. Examine financial documents to...

Designation - Consultant / Senior Consultant / ManagerRoles & ResponsibilitiesWork experience in FCPA Compliance, Internal Controls, Forensics.Experience in fraud risksExperience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.Examine financial documents to identify...

Designation - Consultant / Senior Consultant / ManagerRoles & Responsibilities- Work experience in FCPA Compliance, Internal Controls, Forensics.- Experience in fraud risks- Experience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.- Examine financial documents to...

About the JobWe are seeking an Anti-Money Laundering Compliance Officer to join our team at Dovel Technologies. The successful candidate will be responsible for developing and implementing anti-money laundering policies and procedures, conducting due diligence on high-risk customers, and monitoring transactions for suspicious activity.ResponsibilitiesDevelop...

Job Description:The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering AML monitoring governance oversight and regulatory reporting services in coordination with the Compliance and Control team.

Job Overview:Fraud Operations Senior Supervisor - A Key Role in Preventing Financial LossesThe Fraud Operations Senior Supervisor plays a crucial part in preventing financial losses for Citigroup by leading a team of skilled Fraud Agents. This role requires strong leadership skills, analytical abilities, and excellent communication skills. If you have...

About the Role: We are seeking a highly skilled Financial Operations Director to lead our Fraud Management team. As a key member of our organization, you will be responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes, and procedures.Key Responsibilities:Manage a team of...

We are seeking a highly experienced AI Strategy and Operations Director to join our team at Centific Global Technologies. In this role, you will be responsible for overseeing the successful delivery of AI-driven initiatives from inception to deployment.About the RoleThe AI Strategy and Operations Director will be responsible for developing and implementing...

About Chargeback Gurus\We are a leading provider of comprehensive solutions to businesses dealing with payment disputes and fraud in the chargeback industry.\We empower businesses to navigate the complexities of chargebacks effectively by leveraging our cutting-edge technology and data-driven approach.\About the Role\The Director of Analytics and Insights...

About the RoleWe are looking for a talented anti-money laundering professional to lead our efforts in financial crime prevention. As a seasoned expert, you will be responsible for developing and implementing comprehensive AML strategies that align with global best practices.Key Responsibilities:Design and implement AML training programs for...

Associate Director MIS and Analytics. About the Company : Chargeback Gurus is a leading player in the chargeback industry, specializing in providing comprehensive solutions to businesses dealing with payment disputes and fraud. Our cutting-edge technology and data-driven approach empower businesses to navigate the complexities of chargebacks effectively. We...

Role : Associate Director MIS and Analytics. About the Company : Chargeback Gurus is a leading player in the chargeback industry, specializing in providing comprehensive solutions to businesses dealing with payment disputes and fraud. Our cutting-edge technology and data-driven approach empower businesses to navigate the complexities of chargebacks...

Risk Management ExpertCitigroup seeks a highly skilled Risk Management Expert to join our team as a Fraud Ops Manager. This individual will be responsible for providing full leadership and direction to a team of employees in an effort to develop fraud management policies, processes, and procedures.Key ResponsibilitiesManage a team to minimize the impact of...

Associate Director - MIS and AnalyticsAbout the Company:Chargeback Gurus is a leading player in the chargeback industry, specializing in providing comprehensive solutions to businesses dealing with payment disputes and fraud. Our cutting-edge technology and data-driven approach empower businesses to navigate the complexities of chargebacks effectively.We are...

Associate Director - MIS and AnalyticsAbout the Company:Chargeback Gurus is a leading player in the chargeback industry, specializing in providing comprehensive solutions to businesses dealing with payment disputes and fraud. Our cutting-edge technology and data-driven approach empower businesses to navigate the complexities of chargebacks effectively.We are...

Role : Associate Director MIS and Analytics. About the Company : Chargeback Gurus is a leading player in the chargeback industry, specializing in providing comprehensive solutions to businesses dealing with payment disputes and fraud. Our cutting-edge technology and data-driven approach empower businesses to navigate the complexities of chargebacks...

Associate Director MIS and Analytics. About the Company : Chargeback Gurus is a leading player in the chargeback industry, specializing in providing comprehensive solutions to businesses dealing with payment disputes and fraud. Our cutting-edge technology and data-driven approach empower businesses to navigate the complexities of chargebacks effectively. We...

About UsAt Greencard Inc., we're dedicated to helping high-skilled immigrants overcome barriers to securing talent visas in America.Job DescriptionWe're seeking a seasoned Community Growth and Strategy Director to lead our efforts in growing our online community of 750+ paying members to 5,000+ within the next year. As a key member of our team, you'll be...