Risk and Fraud Officer

About the jobAccountabilities and Key Roles:Stay abreast of Visa and Mastercard chargeback rules and regulations, analyze chargeback trends, and develop strategies to minimize chargeback losses. Process and manage chargeback disputes efficiently and effectively.Lead the implementation and management of Apple Pay/Tab to Pay provisioning services, ensuring...

The role holder is responsible for providing support to the Head of Risk and Compliance. This document is intended to clarify core, shared expectations of Risk and Compliance to existing staff and newcomers, to key stakeholders such line managers, technical advisors, regional leads, and those who rely on the risk/compliance/control/fraud work they do.The...

"Generic responsibilities 1.   Support the Head of Support and the CMG by ensuring: •   That risks in the CO’s operations are identified, assessed and controlled effectively; and •   CO’s compliance within high-risk areas/issues, by: •   identifying such high-risk areas/issues; •   conducting regular compliance checks on the said...

"Generic responsibilitiesSupport the Head of Support and the CMG by ensuring: That risks in the CO's operations are identified, assessed and controlled effectively; andCO's compliance within high-risk areas/issues, by: identifying such high-risk areas/issues; conducting regular compliance checks on the said areas/issues (e.g. spot checks); reporting...

Assist in the facilitation of Risk Assessment process for the Bank’s existing and new Products, activities, processes, systems, and liaise with related stakeholders in this regard.Follow-up with Country Risk Managers (CRMs) to ensure adherence to the RCSA plan.Assist in the review of Risk Assessments and RCSA reports received to ensure proper coverage,...

Assist in communicating IS policies and frameworks to all functions and facilitate adherence to them.Assist in developing IS monitoring techniques and processes/tools to ensure that the frameworks and policies are implemented and to minimize losses for the Bank/ Group.Assist in assess and report the Bank/ Group’s risk exposure related to IS processes...

Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department.Key job responsibilitiesThis Includes, But Is Not Limited To Investigate suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.Ensure high quality decision by applying Buyer Abuse...

Under the direction of the DCRSSM lead the development of risk management tools ensuring efficient and fit for purpose options are available for MCS departmentsAssist during risk management workshops with a focus on tools and usage for staffIdentify and elevate opportunities for further development of tools and ensure right-fit current technology is employed...

- Complete customer risk rating , fraud risk and AML assessment control documents in atimely manner.- Ensure KYC/KYA files are accurate, complete and well-substantiated and completed withinthe specified timeframe.- Investigate and assess alerts relating to potential money laundering risks in the organization.- Ensure efficient identification and monitoring...

Risk Advisory | Accounting & Internal Controls | Senior Consultant/Assistant Manager - GRC (Governance, Risk and Compliance) Leadership Capabilities: Acts as a role model, embracing and living our purpose and values, and recognizing others for the impact they makeDevelops high-performing people and teams through challenging and meaningful...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager.To provide administrative support in relation to the effective operation of the Regional Investigation Officer (RIO) & ERCO.Research and...

1. Support corporate and country office finance and resource management strategies and major ongoing programmatic initiatives, participating where appropriate using finance and resource management expertise.2. Contribute towards the development of country specific plans and processes, aligned with Regional and wider WFP strategy, policies and processes to...

–Support the implementation and continuous improvement of an effective Compliance program based on internal policies and guidelines (code of ethics, antibribery, conflict of interest, professional practices policies, etc.) and based on applicable local laws and regulations (e.g., fraud & abuse, promotional/non-promotional, clinical) and industry codes....

In arrangement with the GAM Manager, lead on donor engagement by developing and maintaining effective relationships with donors and support offices to establish partnerships, and market Syria Response programmes, and seek additional funding opportunitiesSupport strategy development in the Syria Response with identifying fundraising opportunities and updating...

Examine existing information security framework in IOM Resettlement Support Center (RSC) against NIST 800-53 certification standards and donor requirements, identifying gaps in compliance.Produce monthly gap reports.Communicate effectively and regularly with RSC management and the National NIST Certification Officer in Washington DC for addressing gaps and...

Provide a range of support services in the areas of general office administration, finance and/or HR that contribute to the timely delivery of business operations in accordance with applicable standards.Monitor the expenditure levels and initiate actions such as budget forecasting and budget revision in a proactive and timely manner.Provide secretarial...

Prepare and implement Taawon’s Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis.Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stake holders to escalate suspicions of terrorist financing or money laundering...

Key job responsibilitiesAs part of your role, you will have the opportunity to: Investigate suspicious buyer activity and behavior that could pose a risk to Amazon, our customer’s, or merchants.Communicate via email and telephone with buyers, merchants, and other external and internal customers to make informed decisions about risk.Maintain...

Provide a range of support services in the areas of general office administration, finance and/or HR that contribute to the timely delivery of business operations in accordance with applicable standards.Monitor the expenditure levels and initiate actions such as budget forecasting and budget revision in a proactive and timely manner.Provide secretarial...

Job PurposeThe emergency health senior officer, under supervision and guidance of emergency health coordinator, will be working to support emergency health preparedness and response operations of NSs for different disasters and crises. With ongoing and frequent emergencies in the MENA region, the senior officer will support the emergency health coordinator...