... engine, case management system, and Anti-money laundering risk rating model. ... Learning, Product, Compliance, Analytics and Fraud Ops teams to set and ... crimes mitigation strategy and improve Fraud Operations efficiency. Write high-quality ...
... enough to find new fraud quickly and effectively across a ... the full-cycle of fraud fighting, from the early stages ... , data breaches, phishing, digital fraud, and more. This includes a ... and internal inquiries about fraud efficacy by acting as the ...
... a highly skilled Security & Privacy Officer to join our client team. ...
... team as an Information Security Officers (ISO) Assistant. In this role, ...
... gateways, iframes, cross-frame communication, anti-fraud tools, browser extension APIs (communication ...
... from application exploits, data exposure, fraud, & social engineering. Provide escalation path ...
... of telecom network threats and frauds · Awareness of security implications and ...
... architectural design, design patterns, design anti-patterns; Understanding approaches and principles ...
... architectural design, design patterns, design anti-patterns; Upper-Intermediate English level. ...
... . Desirable Skills Experience with AML (Anti-Money Laundering) processes would be ...