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Dirigir la estrategia integral de prevención de fraude de la compañía, con foco prioritario en la operación de servicios financieros (crédito al consumo, tarjetas y medios de pago) y como complemento en los canales de retail
ABOUT THE ROLE: Launch your career in Financial Compliance with Infosys! Were hiring an Associate Analyst - Transaction Monitoring & Sanctions Screening (JL2A) to join our growing AML/CFT compliance team. As an Associate Analyst, youll support
Feedzai is the world’s first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the