) and are constantly looking to expand both our team and our offerings. The Risk and Fraud Manager remit covers all Interactive brands..., and Commercial). The ideal candidate has strong operational experience across Fraud/Risk within the gaming sector, exceptional...
is growing and we're looking for a Risk & Fraud Analyst to be play an integral part in continuing to strengthen our team.... Our Risk & Fraud team are responsible for detecting, identifying and preventing fraud losses to the business. Our team operates...
Product Manager you will play a crucial role in leading the development and execution of our AI and analytics Anti-Fraud... career opportunity that will light a fire within you. So, what's the role all about? As a Senior AI and Analytics Fraud...
a senior-level individual with high energy and drive to join our team as a Senior Product Manager for the NICE Actimize... Enterprise Fraud Solutions. This individual will work closely with cross-functional teams to define product requirements, drive...
Job Summary Job Description What is the opportunity? The Internal Audit Senior Manager - Risk Management... will provide independent, objective assurance over the design and execution of the Bank’s risk management practices established...
Job Summary Job Description What is the opportunity? The Internal Audit (IA) Manager - Risk Management... will support the team in providing independent, objective assurance over the design and execution of the Bank’s risk management...
that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model... Responsibilities: Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects...
of the Manager Control Assessment (MCA, i.e..Risk & Control Self-Assessment) as required by the MCA Standard including the...The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field...
and machine learning models for risk management Familiarity with compliance and regulatory considerations related to fraud...-quality products that resonate with clients. As a Product Manager in Trust and Safety, you are an integral part of the team...
, versatile and dynamic Marketing Manager to join the NICE Actimize Field Marketing team. This role involves overseeing various... and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions, as well...
a technical, hands-on, customer-focused Program Manager to join our dynamic Cloud Professional Services team. This person... involving diverse operations and technology groups Financial securities industry experience including Risk Management...
Closing communication with VIP team to ensure that all fraud, KYC, EDD, risk & AML requirements are satisfied for high value player... players identities and mitigates fraud losses. Our team operates like many others: we verify identities, validate and review...
within an organization providing banking services to HNW/UHNW clients excellent understanding of fraud and operational risk..., marketing, Risk, IT etc.) on regulatory items, business development and products and service enhancements assist with contract...
sanctions risk? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity... information, please visit . Function Category Compliance, Risk Join us At UBS, we embrace flexible ways of working when...
that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model... to automate and standardize validation processes Support audits and examinations for compliance and fraud risk models Maintain...