...the data service and model monitoring for Fraud Prevention Division. The leader must drive and/or need to direct resources in the management of all technical and data validation exercises related to model validation and data services in the Fraud Risk & Strategy...
...collecting the evidence for audit purposes.
Recommends and manages recent programs, policies, and procedures in support of business... ...goals.
Recommends improvements in such areas as auditing, purchasing, budget development, and administration.
Manage and...
...operational situations. Also, this position has responsibility for incident management processes and is required to perform investigations and develop remediation plan for all the issues detected. Manage the analytics and reporting of the different operational areas in scope...
...necessities and offer different alternatives and solutions.
Excellent interpersonal skills and can work in groups.
Ability to manage difficult situations with clients.
Communication skills in both spoken and written English and Spanish.
Ability to establish...
...accounting insight to support business annual plan, including budget. Monitor expense and income accounts to assure goal accomplishment. Manage, prepare, and analyze profitability model results.
Essential Duties and Responsibilities
Analyze monthly costs and...
...passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The individual will be responsible for Fraud Prevention... ...related to Fraud Prevention Strategies. Additional needs to manage the fraud prevention understanding, improvements, and unearth findings...
...necessities and offer different alternatives and solutions.
Excellent interpersonal skills and can work in groups.
Ability to manage difficult situations with clients.
Communication skills in both spoken and written English and Spanish.
Ability to establish...
...information and find trends, patterns, gaps, and insights.
Works with management and stakeholders on the creation, testing, execution, and... ....
Demonstrated ability to take initiative, prioritize work, manage time, and respond effectively to a rapidly changing environment...