Suspicious Activity Jobs in Mauritius
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Reviewer, Business Risk Management, Fiduciary Serv...
Standard Bank Group
Quatre Bornes - Mauritius
To complete comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited and Standard Bank Trust Company (Mauritius) Limited. To generate action items from the reviews highlighting any Trust Corpora...
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...
Safeguards Analyst, Account Abuse
Anthropic
San Francisco - USA
About AnthropicAnthropics mission is to create reliable interpretable and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers engineers policy experts and business leaders working together t...
