Risk Management Jobs in Ebene

Purpose of the JobTo manage and administer a number of Ocorian Group entities and provide a highquality service to the business in line with Group policies on compliance governance and risk management.Main ResponsibilitiesProactively undertaking the daytoday management and administrat More...

Purpose of the JobTo manage and administer a number of Ocorian Group entities and provide a highquality service to the business in line with Group policies on compliance governance and risk management.Main ResponsibilitiesProactively undertaking the daytoday management and administrat More...

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 ongoing due diligence review for customer card or personal More...

Purpose of the JobTo manage and administer a number of Ocorian Group entities and provide a highquality service to the business in line with Group policies on compliance governance and risk management.Main ResponsibilitiesProactively undertaking the daytoday management and administrat More...

Whats In It For YouCompetitive salaryFlexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee recognition program and spot bonusesPurpose of the jobAs part of a team to lead an More...

Responsibilities:Collaborate with internal stakeholders including Compliance Risk and Commercial teams to handle the endtoend onboarding process for subentities ensuring a smooth and efficient experience for our customers.Communicate effectively with our customers and/or their subenti More...

Purpose of the JobTo manage and administer a number of Ocorian Group entities and provide a highquality service to the business in line with Group policies on compliance governance and risk management.Main ResponsibilitiesProactively undertaking the daytoday management and administrat More...

An Analyst I within the Disputes Resolution Team plays a crucial role in managing customer disputes by applying knowledge of transaction flow and regional dispute rules. The team is responsible for efficiently responding to merchant queries prioritizing tasks and making effective disp More...

The Team Leader Customer Onboarding & Due Diligence is responsible for managing a team of agents focused on the efficient and compliant onboarding of subentities onto integrated platform solutions. This role requires a strong understanding of customer due diligence (CDD) and enha More...

To manage and grow a portfolio of less complex clients and internal relationships across the end to end client engagement value chain. ensuring the clients needs are fulfilled while managing risk delivering exceptional client experience and contributing towards achieving the defined r More...

Whats In It For YouCompetitive salaryWe are globally hybrid with 2 days in office (please check the specifics for this role during interview process) Flexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe More...

Whats In It For YouCompetitive salaryWe are globally hybrid with 2 days in office (please check the specifics for this role during interview process) Flexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe More...

Whats In It For YouCompetitive salaryFlexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee recognition program and spot bonusesPurpose of the jobAs part of a team to lead an More...

Checkout is actively seeking a driven and resourceful Cost of Sales Operations Manager with previous experience in the scheme pricing domain and the ability to work in a fastgrowing and dynamic environment. Working as part of our Cost of Sales Operations function you will lead th More...

As the Assurance and Investigations Manager you will play a key role leading the testing and assurance activities for financial crime controls within the organisation. The successful candidate will be responsible for ensuring the effectiveness and efficiency of the Assurance program.& More...

The Team Leader Customer Onboarding & Due Diligence is responsible for managing a team of agents focused on the efficient and compliant onboarding of subentities onto integrated platform solutions. This role requires a strong understanding of customer due diligence (CDD) and enha More...

An Analyst I within the Risk Monitoring Team is responsible to execute the day to day operations based on the relevant policies and processes specifically to fraud & dispute cases to support the risk assessment and monitoring of our global ecommerce merchants portfolio. In this ro More...

Checkout is actively seeking an ambitious and talented Senior Analyst Cost of Sales Operations New Products with previous experience in the interchange and scheme fees domain to join our growing Finance team.The Senior Analyst will support the team on interchange and scheme fees rela More...

Whats In It For YouCompetitive salaryFlexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee recognition program and spot bonusesPLEASE NOTE WORK WILL BE REQUIRED DURING WEEKE More...

As an Analyst I it will be required to work on a 24h/7 shift pattern system so as to ensure a 24hr coverage where you will be responsible to monitor suspicious transaction activities and resolve fraudulent cases. This means working with a rota where your schedule can change from to ti More...