Global Fraud Risk Specialist

Présentation du poste Nous recherchons un Gestionnaire Crédit - Spécialiste en Détection de Fraude pour rejoindre notre équipe de lutte contre la fraude. Vous serez chargé de détecter et d'analyser les activités suspectes sur les comptes de nos clients, afin de prévenir les risques de fraude et de protéger nos intérêts. Compétences requises...

Présentation de l'Emploi Nous sommes à la recherche d'un Gestionnaire Crédit - Spécialiste en Détection de Fraude pour rejoindre notre équipe de lutte contre la fraude. Vous serez chargé de détecter et de prévenir les risques de fraude intentionnelle et d'infraction à la réglementation LCB/FT. Compétences RequisesExpérience réussie...

Operational Risk OfficerJoin our team as an Operational Risk Officer and contribute to the creation of a leading global player in sustainable mobility.The Central LOD1 NFR & Compliance team has been established to provide an efficient and proportionate framework for the 1st Line of Defense to identify, mitigate, and monitor non-financial risks on a daily...

At Société Générale Assurances, we are seeking a highly skilled Risk Management Specialist to join our team. As an Enterprise Risk Manager - Risk Identification and Materiality, you will be responsible for supporting the enterprise-wide risk identification and aggregation program.Key Responsibilities:Support in establishing a risk identification...

Présentation du RôleEn tant que Gestionnaire Crédit - Spécialiste en Détection de Fraude chez American Express, vous serez chargé de détecter et d'analyser les activités suspectes liées aux cartes de crédit. Vous travaillerez en étroite collaboration avec l'équipe pour identifier les risques et prendre les mesures appropriées pour...

Enterprise Risk Manager, Risk Identification & Materiality SpecialistThe Enterprise Risk Management (ERM) function is embedded within the Risk and Compliance organisation and is responsible for establishing and maintaining the company's overall risk management and risk governance framework. The team is responsible for ensuring that risk management activities...

Job Summary We are seeking a highly skilled ALM Risk Management Specialist to join our team at Société Générale Assurances. As an ALM Risk Management Specialist, you will be responsible for managing structural risks such as liquidity risk, interest rate risk, and FX risk for the company. You will also be responsible for monitoring scarce resources...

Modelling SpecialistJoin our team as a Modelling Specialist and contribute to the development of risk models that drive business growth and success.The Modelling Specialist will be part of the Risk Modelling and Analytics team within Société Générale Assurances, reporting to the Deputy Head of Modelling. The role involves developing and supervising risk...

Role SummaryThe Enterprise Risk Manager – Risk Identification and Materiality Specialist will report to the Head of Enterprise Risk Management and work closely with Senior Enterprise Risk Managers for the deliverables.The incumbent will be responsible for supporting the enterprise-wide risk identification and aggregation program, including but not limited...

Job SummaryThe Enterprise Risk Manager - Risk Identification and Materiality Specialist will play a critical role in supporting the company's risk management framework by identifying, assessing, and mitigating risks across various business areas.Key ResponsibilitiesDevelop and maintain a risk identification framework to ensure consistent and effective risk...

As a key member of our Risk Management team, you will play a crucial role in identifying and assessing risks that may impact our business operations. Your expertise in risk identification and materiality will be instrumental in helping us make informed decisions and mitigate potential risks.Key Responsibilities:Develop and implement risk identification...

Job DescriptionALM Officer - Risk Management SpecialistWe are seeking a highly skilled ALM Officer to join our team at Société Générale Assurances. As an ALM Officer, you will be responsible for managing structural risks, including liquidity risk, interest rate risk, and FX risk.Key Responsibilities:Manage structural risks: Prepare and present the ALCO,...

Operational Risk OfficerJoin our team as an Operational Risk Officer and contribute to the development of a leading global player in sustainable mobility.We are seeking a highly skilled and experienced professional to join our Central LOD1 NFR & Compliance team. As an Operational Risk Officer, you will be responsible for identifying, mitigating, and...

At Société Générale Assurances, we are seeking a seasoned Risk Controller to join our esteemed team. As a Risk Controller, you will play a pivotal role in our organization’s operational risk management framework, ensuring that our business activities are conducted with the highest standards of risk awareness and control.​Mission and...

Job SummaryWe are seeking an experienced Capital and Business Risk Management Specialist to join our team at Societe Generale Assurances. The successful candidate will be responsible for establishing and maintaining the company's overall risk management framework, ensuring compliance with regulatory requirements, and aggregating key risk management...

Risk Management at SG:Ayvens, a subsidiary of Société Générale, is seeking a highly skilled Risk Manager to join our team. As an Enterprise Risk Manager, you will be responsible for identifying, assessing, and mitigating risks that could impact our business.Key responsibilities include:Establishing a risk identification framework and defining a...

As a key member of our Risk Management team, you will play a crucial role in identifying and assessing risks that could impact our business. Your expertise in risk identification and materiality will help us make informed decisions and ensure we are well-positioned to navigate a rapidly changing environment.Key Responsibilities:Develop and implement risk...

Modelling Specialist We are seeking a highly skilled Modelling Specialist to join our team at Société Générale Assurances. The successful candidate will be responsible for developing and supervising models within the scope of the team, with a focus on credit risk models. Key responsibilities will include: Initiating the development of models; ...

Transform Compliance into a Competitive AdvantageAt American Express, we're looking for a skilled Compliance and Risk Management Specialist to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line. As a key member of our team, you'll play a vital role in defining and maintaining second-level controls plans using a...

At Societe Generale Assurances, we are seeking a highly skilled Risk Management Specialist - Capital and Business Assurance to join our team.Job Description:The successful candidate will be responsible for driving critical reviews and challenges of ICAAP deliverables as a 2LoD opinion on the different components. This includes governance, capital adequacy,...