Performs and participates in the analysis, (re)design and implementation of business and systems processes and procedures following appropriate standards
Settlement operations with each partner, the safeguarding of investor assets and records on doit's side, and the contingency arrangements that protect them if doit cannot carry out its operations.
Bachelor’s degree in a related field, at least 2 years’ experience in Fraud Risk Management and Controls for financial institutions / payments / cards / banks / e-wallets. Strong analytical mindset and able to adapt within a fast-paced environment. Excellent communication skills, both written and verbal. Attention to details and high degree of accuracy. Good knowledge and understanding of overall Fraud Risk processes, policies and operations. Ability to work in a high-volume and in a fast-paced environment is required. Proficiency in using Microsoft products such as Excel, PowerPoint, Word; and Google Suite. Excellent team player.
Operational Governance: Maintaining operational governance of AI solutions by managing production stability, performance thresholds, compliance requirements, risk controls, and responsible AI practices.
Identify malicious activities from legitimate file, email, user, or network activity, distinguishing between benign and harmful elements with precision.
Settlement operations with each partner, the safeguarding of investor assets and records on doit's side, and the contingency arrangements that protect them if doit cannot carry out its operations.
Operational Governance: Maintaining operational governance of AI solutions by managing production stability, performance thresholds, compliance requirements, risk controls, and responsible AI practices.
Settlement operations with each partner, the safeguarding of investor assets and records on doit's side, and the contingency arrangements that protect them if doit cannot carry out its operations.
Identify malicious activities from legitimate file, email, user, or network activity, distinguishing between benign and harmful elements with precision.