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2 jobs found for "Fraud and AML Operations"
Director of First Line Operations - AML, PTM, CB, Fraud
…underwriting, fraud and AML transaction monitoring Act as the first contact point for all 1st line questions and escalations across the four entities Set a consistent first line operating model, standards … payments/fintech operations, risk or financial crime, with substantial time in first line leadership roles Deep, hands-on knowledge of merchant onboarding/KYC, CDD, KYB, re-underwriting, fraud monitoring and AML transaction monitoring Solid…
Head of Customer - DACH
…fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention … Genuine comfort operating at C-suite level, with customers and with internal stakeholders alike. Strong grasp of SaaS and enterprise software delivery models; experience in AML, fraud prevention, or another regulated financial…