The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses.
Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO requirements. […]
· Partner with operations, HR, QA and relevant stakeholders in accordance to security, fraud prevention, closure of cases and adherence to any client requirement.
· Carry out a myriad of compliance checks, ensuring data privacy, safeguarding of information...