Risk Analysis Jobs in Mauritius
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Risk Analyst Ii
Pacer Group
Atlanta - USA
Job Title: Risk Analyst II Location: Atlanta GA (30308) Duration: 12 months Work Schedule: 1st Shift Monday through Friday Position Overview This role works closely with the risk monitoring team internal partners (compliance legal internal audit etc.) as well external partners (bank law enforcem...
Head Of Aml
Iq-eq
Port Louis - Mauritius
The Head of AML (Client Onboarding & RegCom) is responsible for leading and overseeing the Anti-Money Laundering Combatting the Financing of Terrorist and Proliferation Financing and Financial Crime (AML/CFT) framework for client onboarding due diligence and regulatory compliance activities across t...
Fraud And Payments Executiveanalyst
The Rank Group
Ebene - Mauritius
Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or personal details change...
Risk Analyst
Iq-eq
Port Louis - Mauritius
Dans un environnement international au sein du département Risk et Compliance le rôle du Risk Analyst est dêtre un acteur clé dans le respect pour les activités de IQ EQ en France de lensemble des contraintes dinvestissement réglementaires clients ou internes. Ainsi vous serez amené à réaliser les c...
