...Fraud Prevention Division. The leader must drive and/or need to direct resources in the... ....
Accountable of designing appropriate tests to determine whether models work as designed... ...methods and techniques used for modeling and test all assumptions and rules. This document...
...the facilitation and gathering of business/functional requirements and support of fraud systems, services and applications that help drive business decisions and outcomes within the organization. Support strategic initiatives and drive the standardization of process...
...Risk and Strategy Management team. The individual will be responsible for Fraud Prevention Management of Popular Bank subsidiary to drive business needs related to Fraud Prevention Strategies. Additional needs to manage the fraud prevention understanding, improvements,...
...examine the information and find trends, patterns, gaps, and insights.
Works with management and stakeholders on the creation, testing, execution, and assessment of business process changes to enhance business results.
Document and follow business standards for team...