Risk Assessment Jobs in Mauritius

We are seeking a Payouts Onboarding Analyst II to strengthen and refine our Pay to Card and Pay to Bank onboarding processes. Building on a solid foundation in payments compliance and risk management you will own increasingly complex onboarding cases collaborate with multiple internal More...

We are seeking a proactive and detailoriented Risk Operation Analyst I  to help shape and drive our expanding Pay to Card and Pay to Bank offerings. In this role you will conduct indepth reviews of prospective and existing business models ensuring these align with Card Scheme req More...

We are actively looking for a Analyst Risk Analytics to enhance our inhouse risk models and support a number of strategic initiatives across the Risk Operations Department at Checkout.com.In this role you will collaborate closely with internal stakeholders to gather requirements devel More...

We are actively looking for a Merchant Risk Analytics Risk Data Analyst to enhance our inhouse case management tool and support a number of strategic initiatives across the Risk Operations Department.As the Merchant Risk Analytics Risk Data Analyst at Checkout.com you will be responsi More...

Our client is poised to transform crossborder payments for businesses by taking a unique approach. Their mission is to empower businesses of every scale with personalized and limitless financial access. To date our client has successfully facilitated this for more than 250 businesses More...

We are actively looking for a Merchant Risk Analyst to enhance our inhouse risk models and support a number of strategic initiatives across the Risk Operations Department at Checkout.com.In this role you will collaborate closely with internal stakeholders to gather requirements develo More...

We are seeking a Payouts Onboarding Analyst II to strengthen and refine our Pay to Card and Pay to Bank onboarding processes. Building on a solid foundation in payments compliance and risk management you will own increasingly complex onboarding cases collaborate with multiple internal More...

As an Analyst I it will be required to work on a 24h/7 shift pattern system so as to ensure a 24hr coverage where you will be responsible to monitor suspicious transaction activities and resolve fraudulent cases. This means working with a rota where your schedule can change from to ti More...

As an Analyst I it will be required to work on a 24h/7 shift pattern system so as to ensure a 24hr coverage where you will be responsible to monitor suspicious transaction activities and resolve fraudulent cases. This means working with a rota where your schedule can change from to ti More...

As an Analyst II it will be required to work on a 24h/7 shift pattern system so as to ensure a 24hr coverage where you will be responsible to monitor suspicious transaction activities and resolve fraudulent cases. This means working with a rota where your schedule can change from to t More...

A fantastic opportunity to join our finance team and drive meaningful change within the Rank Group. Reporting to the Finance Director this role offers exposure to a wide range of financial control disciplines ideal for individuals eager to learn and grow.Main Accountabilities & Re More...

As a Financial Crime Compliance analyst is responsible to execute the day to day operations based on the relevant policies and processes with a view to mitigate AML/Sanction risk through review of customer files or transactions. In this role you will be responsible for collecting inve More...

A Compliance Ops analyst is responsible to execute the day to day operations based on the relevant policies and processes with a view to mitigate AML risk through review of customer files or transactions. In this role you will be responsible for collecting investigating verifying cust More...

We are seeking a proactive and detailoriented Payouts Onboarding Analyst I  to help shape and drive our expanding Pay to Card and Pay to Bank offerings. In this role you will conduct indepth reviews of prospective and existing business models ensuring these align with Card Scheme More...

An Analyst I within the Risk Monitoring Team is responsible to execute the day to day operations based on the relevant policies and processes specifically to fraud & dispute cases to support the risk assessment and monitoring of our global ecommerce merchants portfolio. In this ro More...

As the Assurance and Investigations Manager you will play a key role leading the testing and assurance activities for financial crime controls within the organisation. The successful candidate will be responsible for ensuring the effectiveness and efficiency of the Assurance program.& More...

Our Evaluation Services department produces independent trusted and actionable ratings and insights that empower all companies to continuously improve their sustainable business practices ultimately contributing to a positive change at a global scale.As a Sustainability Analyst you wi More...

Our Evaluation Services department produces independent trusted and actionable ratings and insights that empower all companies to continuously improve their sustainable business practices ultimately contributing to a positive change at a global scale.As a Sustainability Analyst you wi More...

We are currently looking for a Rated Customer Success Associate to help develop EcoVadis rated customer success program. The successful candidate will be responsible for the onboarding and account management of our Corporate and Select customers and addressing their queries as they go More...

What youll be doing: Performs quality assurance review in accordance with AML policies and departmental procedures (conducts assurance review of AML systems client due diligence files suspicious activity reporting among others) within established timeframes.Provides oversight and More...