Senior Advisor in Business Integrity and Fraud Risk - Vilnius, Vilniaus
prieš 1 mėnesį
Job summary
Join EY and build an exceptional experience for yourself, and a better working world for all.
Responsibilities
- Work with business stakeholders, internal and external auditors, lawyers and regulatory authorities on projects related to compliance, corporate fraud, risk management and white-collar crime.
- Dive into real-life cases, analyze processes to identify various corporate risks and advise clients on not only how to address such risks but also establish and maintain effective control mechanisms within their organizations.
Darbo aprašymas
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Pasiekite visas aukšto lygio pozicijas ir gaukite savo svajonių darbą.
Panašūs darbai
Fraud Risk Management Analyst
prieš 1 mėnesį
Join us on our journey as a Fraud Risk Management Analyst to play a pivotal role in shaping how money is sent worldwide. · ...
Fraud Risk Management Analyst
prieš 1 mėnesį
We're looking for an experienced Fraud Risk Management Analyst to join our team at TransferGo · We strive to provide tailored financial services that make migrants' money go further · You'll play a pivotal role in shaping how money is sent worldwide by monitoring fraudulent act ...
Fraud Risk Management Analyst
prieš 1 mėnesį
Join us on our journey as a Fraud Risk Management Analyst to play a pivotal role in shaping how money is sent worldwide. You will work in a team of bright-minded individuals looking after fraudulent activities, · Monitor fraudulent activities, assess the effectiveness of existing ...
Fraud Risk Management Analyst
prieš 1 mėnesį
We're looking for a Fraud Risk Management Analyst to join our team and play a pivotal role in shaping how money is sent worldwide. You'll work with bright-minded individuals to monitor fraudulent activities, assess existing controls and provide regular reports on identified fraud ...
Disputes Fraud Risk Manager
prieš 1 savaitę
We are seeking an experienced Disputes Fraud Risk Manager to join our team in Vilnius. As a key member of our risk management team, you will be responsible for monitoring fraud metrics, managing dispute rates across card processors and alternative payment methods. · ...
Disputes Fraud Risk Manager
prieš 1 savaitę
We're seeking a Disputes Fraud Risk Manager to join our team in Vilnius! · As a key player in our critical area of business, · you'll have autonomy to influence and innovate. · Maintain compliance & account health by applying knowledge of card network thresholds (Visa VAMP, Maste ...
AML & Fraud Risk Analyst
prieš 3 dienas
We are looking for an AML & Fraud Risk Analyst to join our Compliance Team. In this role, you will be at the forefront of protecting our platform by employing advanced analytical tools and strategies to detect and prevent fin-crime activities. · ...
AML & Fraud Risk Analyst
prieš 3 dienas
We're looking for an AML & Fraud Risk Analyst to join our Compliance Team. As a key member of our team, you'll be responsible for protecting our platform from financial crime activities using advanced analytical tools and strategies. · The ideal candidate will have relevant work ...
Advisor in Business Integrity and Fraud Risk
prieš 1 mėnesį
Join our Forensic & Integrity Services team – be a beacon of integrity in a complex corporate landscape, advising clients on regulatory compliance problems. · ...
Senior Advisor in Business Integrity and Fraud Risk
prieš 1 mėnesį
Join our Forensic & Integrity Services team – be a beacon of integrity in a complex corporate landscape, · ...
Fraud Analyst
prieš 2 dienas
About the ClientOur client is a rapidly growing crypto payments company operating across multiple regulated markets. · ...
Fraud Specialist
prieš 1 mėnesį
About The Client · Our client is a rapidly growing crypto payments company operating across multiple regulated markets. With a strong focus on compliance, transparency, and operational excellence, the company provides secure payment solutions for global merchants. · The team is n ...
Fraud Analyst
prieš 4 savaites
This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing data-driven environment. You will analyze large datasets identify fraud patterns and design risk logic to protect users and optimize transactions. · ...
Merchant Risk Management Analyst
prieš 1 savaitę
PAYSTRAX is an innovative financial technology company that provides European merchants with card payment processing solutions. As a Merchant Risk Management Analyst, you will assess risk and ensure appropriate mitigation measures are implemented for new and existing merchants. · ...
Analyst in Financial Crime Solutions
prieš 1 mėnesį
++As a Financial Crime Solutions Analyst at EY, you will have the chance to work on projects at market leading banks in various regions.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · ++Successfully and ...
AML Operations Lead
prieš 2 savaites
We are looking for an AML Operations Lead who will be responsible for leading AML operations and ensuring smooth day-to-day execution of onboarding, monitoring, and fraud prevention processes. · ...
Analyst, Fraud Monitoring – Vilnius, Lithuania
prieš 1 mėnesį
We're looking for an Analyst to join our fraud monitoring team in Vilnius. As an Analyst, you'll perform fraud patterns and procedural quality assurance assessments to improve decision making. · We're passionate about diversity and provide an inclusive culture that celebrates the ...
MLRO (Sanctions & Fraud Oversight)
prieš 1 mėnesį
The client is a tier-one FinTech firm specializing in high-scale payment and data solutions. They are a mission-critical partner for any business requiring secure direct-to-bank financial interactions at scale. · ...
AML Operations Lead
prieš 2 savaites
+Job summary · We are looking for an AML Operations Lead who will be responsible for leading AML operations and ensuring smooth day-to-day execution of onboarding, monitoring, and fraud prevention processes.+Qualifications- At least 3+ years of AML experience in a fast-growing fi ...
Assistant Manager in Financial Services Risk Management
prieš 1 mėnesį
We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · ...