...coordinate and collaborate on governance and forensic accounting research.
Independently run meetings with senior managements (CEOs, CFOs, COO, board members and IR) of global corporates
Publish thematic resea...
...Smarter Spending and Sustainable Saving, together we can build a financially healthy and thriving community. Hugosave is not just a product... ...We Are Looking For And Why
We are looking ...
...Job Description
Role: Risk and Compliance Analyst
A risk compliance Analyst need to ensure processes are in compliance with... ...regular intervals and execute design control systems...
...Experience with fraud detection and prevention
Proficient with MS Office.
Professional and positive attitude with Clients and co-workers.
Self-motivated - ability to stay on track independently
Adaptabil...
...great pride, we disclose that our cloud-based software is trusted by over 4,50,000 professionals and 84,000+ businesses in the United States... ...suspected or known fraud cases.
Answering...
...DESCRIPTION
Job summary
Amazon is looking for Sr. FinOps Analyst to join our AP Vendor maintenance Team focusing on Vendor record keeping, fraud monitoring, tickets resolution, Modifying vendor records , Escal...
Fraud Review – Analyst
bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities... ...customer transactions to identify fraudulent ac...
...Purpose
The job holder is responsible for leading the CFRM team for the expanded DBS India franchise covering CBG and SME Banking credit portfolio.
Key Accountabilities
# Responsible to lead team for end-to-...
...than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thri...
...SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against...
