Referso Jobs

eCommerce and Payments Representative

First City Credit Union · Posted Nov 13, 2026

Open

Altadena, California, United States
On-site
Full-time · Associate
1–3 years

eCommerce and Payments Representative

First City Credit Union · Posted Nov 13, 2026

Open

Altadena, California, United States
On-site
Full-time · Associate
1–3 years

Senior Risk Mitigation Manager

Zalando · Posted Nov 13, 2026

Open

Berlin, Germany
Senior

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Lead and develop a team of Risk Mitigation Leads to manage operational risk, claim verification, and escalation within Zalando’s Customer Care Operations Excellence.

Responsibilities

Lead and develop a team of 4 Risk Mitigation Leads
Drive operational workflow optimization and process excellence
Champion strategic risk reduction and delivery
Steer critical incidents and executive stakeholder management
Process sustainment and standardization

Skills

Leadership Operational Risk Management Process Excellence Data-Driven Problem Solving GDPR Compliance Fraud Mitigation Stakeholder Management

Benefits

27 days of holiday a year
40% off fashion and beauty products
30% off Lounge by Zalando
Family support and counselling

Senior Life Claims Assessor (Risk-Based)

Vodafone · Posted Nov 13, 2026

Open

Midrand, Gauteng, South Africa
Senior
2–4 years

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Evaluate and process death, critical illness, disability, and incapacity claims using a risk-based approach, managing financial exposure and ensuring compliance with fund rules and regulations.

Responsibilities

Risk-based assessment of complex claims
Oversee payment release verification
Execute FICA and AML protocols
Investigate high-risk claims and compile risk reports
Ensure SLA and quality compliance

Skills

Risk assessment FICA compliance AML compliance Fraud mitigation SLA management Regulatory governance Stakeholder liaison Risk reporting Microsoft Word Microsoft Excel Microsoft Outlook

Risk Management Specialist

1st Advantage Federal Credit Union · Posted Nov 10, 2026

Open

Yorktown, Virginia, United States
On-site
Full-time
$22–$27 per hour
2–4 years

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Provide assistance in ensuring Credit Union activities comply with applicable laws and regulations, support risk management initiatives, and contribute to the Enterprise Risk Management framework.

Compensation

The budgeted hiring range for this position is between $21.60 per hour and $27.00. The final pay rate will be based on the selected candidate’s experience and education relevant to the role. This position is also eligible for quarterly incentive payments based on individual and organizational performance.

Responsibilities

Monitors and analyzes financial transactions utilizing anti-money laundering (AML) software ensuring proper filing of Currency Transaction Reports and Suspicious Activity Reports.
Conduct investigations alongside Law Enforcement Officials when deemed necessary.
Monitor Bank Secrecy Act and Office of Foreign Assets Control (OFAC) compliance processes.
Maintain current working knowledge of AML software.
Support fraud mitigation efforts including monitoring fraud alerts, documenting suspected fraud cases, and coordinating with internal departments during investigations.

Requirements

High school diploma or equivalent
Nice to have: Computer related coursework

Skills

Anti-money laundering (AML) software Currency Transaction Reports

Digital Experience Manager

University of Hawaii FCU · Posted Nov 6, 2026

Open

Honolulu, Hawaii, United States
On-site
Full-time · Manager
5+ years

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The Digital Experience Manager is UHFCU’s leader and subject matter expert for enhancing the digital member experience. This hands-on role develops and executes UHFCU’s market-leading digital strategy that supports UHFCU’s overall strategic plan, strengthens member relationships, drives product adoption, and positions the credit union as the ‘smarter way to bank.’

Responsibilities

Oversee daily operations and strategic planning for the Digital Experience department, aligning with UHFCU's goals and enhancing member experience.
Create and implement an annual Digital Experience strategy and roadmap, prioritizing initiatives and technology enhancements to achieve measurable outcomes.
Manage the annual DEX budget, including forecasting and tracking expenses.
Provide bi-weekly updates and monthly reports to the Senior Vice President on DEX performance, budgets, member experience, and strategic projects.
Serve as the digital banking expert, guiding leadership and staff on digital products and processes.

Requirements

High school diploma or GED
Bachelor’s degree in business, Marketing, Information Technology, or a related field preferred
Nice to have: Supervisory experience
Nice to have: Management experience
Nice to have: Digital banking platforms

Skills

Digital banking systems Online banking

Unit Head, Fraud Management

AFFIN Group · Posted Jun 23, 2026

Open

Malaysia
10+ years

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Lead a team responsible for detecting, preventing, and managing fraud in online banking via the Fraud Management System (FMS) and the National Fraud Portal (NFP).

Responsibilities

Managing fraud monitoring teams for Online Banking
Overseeing NFP operations
Leading investigation and recovery processes
Reviewing fraud management SOPs and policies
Liaising with law enforcement and regulatory bodies

Requirements

Degree in Risk Management / Banking / Finance or related field

Skills

Fraud detection Fraud investigation Fraud mitigation Fraud remedial actions Fraud prevention Fraud management system Internet banking operations Mobile banking operations

Fraud Mitigation jobs

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