and knowledge. - Apply advanced data analytics techniques, data mining and machine intelligence to improve fraud mitigation... capabilities, and support delivering IB Fraud Analytics Architecture. - Drive the innovative fraud Proof-of-Concepts, and provide...
Manager, Visa Consulting and Analytics (VCA) Risk Practice Visa Bogota, D.C., Capital District, Colombia 2 days ago...., Masters, MBA, JD, MD). - Experience in fraud risk and/or authorization management is a must. - Experience with fraud...
, Internal Controls, and Risks to understand the root causes of fraud incidents and recommend strategies for risk mitigations... teams, or fraud risks that are or will become in excess of the Risk Appetite, working in partnership with IB Fraud hubs...
Security, Internal Controls, and Risks to understand the root causes of fraud incidents and recommend strategies for risk... or Operations teams, or fraud risks that are or will become in excess of the Risk Appetite, working in partnership with IB Fraud...
item as deployed in the operational environment, The country BISO drives proactively to enhance the fraud and compliance... prevention culture and risk-free environment in Concentrix as well as identifies issues that would include but not limited...
leads to drive corrective action. Escalation Management - Flag high-risk compliance issues (fraud, identity mismatch... is to offer an integrated portfolio across artificial intelligence, intelligent automation, advanced analytics, and digital services to create...
corrective action. Escalation Management Flag high-risk compliance issues (fraud, identity mismatch, policy violations... across artificial intelligence, intelligent automation, advanced analytics, and digital services to create innovative solutions tailored...
or integration projects. Exposure to fraud investigation or forensic audit assignments. Familiarity with data analytics tools... to be sure - underscores our commitment to trust, integrity and reliability. Job Description We are seeking a Senior Internal...
or integration projects. Exposure to fraud investigation or forensic audit assignments. Familiarity with data analytics tools... to be sure – underscores our commitment to trust, integrity and reliability. Job Description We are seeking a Senior Internal...
within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity..., fraud, risk and vulnerability Proven ability to translate complex technical capabilities into effective solutions...
and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than... and engagement within the team. Reporting and Analytics Provide regular reports and analytics to senior management regarding the...
, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses... regular reports and analytics to senior management regarding the performance of the recovery function, key metrics...