... payment screening, name screening and fraud processes and systems, as well ... metrics and data related to fraud, payment screening and name screening, ... skills. - Experience using and managing fraud (e. g. Lynx), payment screening ( ...
... including updated Global HC, updated Fraud organizational chart, and distribution list ... reports to Global Head of Fraud. EXPERIENCEExcellent communication skills in English ... the committees in relation to Fraud management, in liaison with relevant ...
... Strategy and Statistical Analysis Sr Analyst, based in our Boadilla del ... Strategy and Statistical Analysis Sr Analyst, you will be engaged in: ...
... is looking for a SENIOR ANALYST PROCESSES AND PROJECTS in Operations, ... YOU WILL BE DOINGAs an Analyst Processes and Projects Senior, you ...
... looking for a RISK DATA ANALYST SENIOR, based in our HEADQUARTERS ( ... BE DOINGAs a Risk Data Analyst Senior, you will ensure risk ...
... DATA - IPV MARKET & STRUCTURAL RISK ANALYST, based in our BOADILLA DEL ... Data - IPV Market & Structural Risk Analyst, you will capture, validate and ...
... for a Senior Risk Modeling Analyst, based in our Boadilla del ... DOINGAs a Senior Risk Modeling Analyst, you will develop risk measurement, ...
... TRABAJOComo Methodology Data Analytics & Models Analyst, tu objetivo será el desarrollo, ...
HR Operations Sr. Analyst (Value Partner de Formación)Country: ...
Description s:Derivatives Operations• Execute daily tasks related to trade processing of derivative products, FX and MM, trade maintenance, settlement, reconciliation, electronic and paper confirmations as well as issues resolution. • Act as a central ...