for our users. As the Anti-fraud Investigations and Operations Program Manager, you will maintain and improve business processes... trends and business impacts for updating senior management teams; - Perform other ad-hoc tasks related to fraud operations...
for our users. As the Anti-fraud Investigations and Operations Manager, you will be responsible for building and managing a team... for updating senior management teams - Perform other ad-hoc tasks related to fraud operations Qualifications: Minimum...
of fraudsters. As part of our Anti-Fraud & Investigations team, you’ll be on the frontlines of protecting the integrity..., and recover losses Legal, Compliance & Risk – especially for escalated or sensitive cases Other regional Anti-Fraud teams...
, Engineering, Fraud Prevention, Data Analytics, Commercial, Merchant Operations and Business Architecture to guarantee and deliver...; Knowledge about smart routing, anti-fraud solutions, card schemes authorization products; Experience with data visualization...
activities comply with the Brazilian Online Gaming Law and ANJL regulatory requirements, including age verification, anti-money... laundering (AML) policy implementation. Monitor abnormal betting behavior to prevent fraud risk....
, English and Spanish; Familiarity with tools and systems such as anti-fraud solutions, smart routing, data visualization... Improvement: Work with business operations team to establish and maintain processes for ongoing performance monitoring...
with governance and anti-fraud procedures. REQUIREMENTS: 7+ years of experience as a Banking Correspondent or in related financial... Correspondent with 7+ years of experience in financial operations. The ideal candidate has expertise in mortgage loans, personal...
.You‘ll be able to manage projects, establish a strategic framework based on anti-fraud, KYC, and post-loan issues, and ensure... but not limited to anti-fraud strategies, KYC (Know Your Customer) policies, and post-loan risk management measures. Risk Assessment...