Head of Anti-Fraud Risk Control Strategy

**Details of the Division and Team**: The Global Anti-Bribery & Corruption Team is responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within DB. You will be responsible for developing and day-to-day management of the Anti-bribery & Corruption Program of Deutsche...

**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...

Tencent Cloud - Head of Overseas Risk & Fraud Prevention Solutions Cloud & Smart Industries Group (CSIG) is responsible for promoting the company's cloud and industry Internet strategy. CSIG explores the interactions between users and industries to create innovative solutions for smart industries via technological advancements such as cloud, AI, and network...

About Sinch We are Sinch, a global leader in cloud communication, offering innovative solutions that power seamless customer experiences through SMS, voice, video, and messaging. Our technology enables businesses to engage with customers around the globe efficiently and effectively. With a presence in more than 50 countries, our team is passionate about...

Tencent Cloud - Head of Overseas Risk & Fraud Prevention Solutions Cloud & Smart Industries Group (CSIG) is responsible for promoting the company's cloud and industry Internet strategy. CSIG explores the interactions between users and industries to create innovative solutions for smart industries via technological advancements such as cloud, AI, and network...

This role will support the execution of the Global Markets Fraud Risk Management Program and associated control processes functioning within the Markets Front Office. The Global Fraud Risk Management Office for Market’s business (“Markets”)**, **sits with the broader Global Markets Conduct Risk Team within Markets. The Global Markets Conduct Risk team...

Responsibilities TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Creation is the core of TikTok's purpose....

Anti-Fraud Strategy Product Manager Graduate (TikTok Shop Governance & Experience) - 2026 Start (BS/MS) Join to apply for the Anti-Fraud Strategy Product Manager Graduate (TikTok Shop Governance & Experience) - 2026 Start (BS/MS) role at TikTok. Responsibilities About our team TikTok Shop’s Governance and Experience (GNE) team is a global, mission-driven...

About the companyFast-track your career with the Marlee Talent Pool. We're not just matching you with your ideal roles but unlocking your long-term career potential. Marlee goes above and beyond by identifying key strengths for your CV, helping you discover a career direction you might not have considered where you can truly thrive, and guiding you to...

Responsibilities TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. **Why Join Us**: Creation is the core of TikTok's...