Full-time Company Description We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700
Our Fraud Operations team ensures our Merchants receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card,
We are on the lookout for a capable Service Desk Analyst | Ortigas to join our elite team at Mediatics Digital Indonesia in Mandaluyong. Growing your career as
The team will ensure due diligence requirements around industry trends and card network mandates impacting Merchant Services to proactively address potential
The day-to-day activities:Responding to any KYC profile which requires verificationDetermine if there are any fraud patterns or OFAC consumer profiles and
Are you excited about providing excellent service to customers? We're searching for a dynamic individual to join our team as a Customer Service Representative
Are you excited about providing excellent service to customers? We're searching for a dynamic individual to join our team as a Customer Service Representative
At FrankieOne, we are on a mission to redefine identity verification and fraud prevention across the world. Serving an expansive client base across 120
Shall assist the Fraud Management Department Head in establishing and implementing fraud strategies to prevent, mitigate and detect fraud. Duties &
Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services
Fraud and Risk Specialist QUALIFICATIONS - Holds a Bachelor's degree in Finance Management or any related Course - Knowledgeable in MS Office (Word, Excel,
**Responsibilities**: The role of Application Development Analyst is to execute User Administration and Role Administration across all SAP products. It is
Brief Description of Duties: This team is focused on both compliance audit risk management functions which have the most impact on the organization. The role
Address: VIRTUAL61 - HomeRes - QC - BMO Job Family Group: Customer Shared Services - Provides input and develops recommendations for process and customer
DepartmentOperations- LevelExperienced (Individual Contributor)- LocationPhilippines - ManilaThe Operation teams at Shopee covers the operational end-to-end
Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit,
**Role Purpose & Environment** Two of Australia's leading telecommunication companies, Vodafone Hutchison Australia and TPG, have come together to form TPG
**RESPONSIBILITIES**: - Manages and/or assists all Risk & Compliance related matters. - Assists in facilitating legal contract review and works closely with a
**About Security Bank** We are the Philippines' largest independent bank, having won countless awards over the years, including one of Euromoney's most