Search Results: 171 vacancies
...Job Description
Role : Fraud SpecialistExperience: 2 – 3 yearsIndustry: iGamingResponsibilitiesConduct research, analyze transactions, and investigate suspicious activityProcess KYC and do required checks for new customer onboardingMonitor and Identify player behavioural...
...Job Description
Key job responsibilities:• Develop and implement new fraud detection techniques and technologies.• Detect and Investigate fraud activities with urgency in a fast-paced environment.• Propose new methods of fraud prevention.• Developing and implementing...
...Job Description
We are seeking a highly motivated individual to join our team as a Fraud Investigation Analyst. 0-2 years of experience✨The role plays a critical part in protecting ValU’s platform from fraudulent activity by monitoring and investigating suspicious accounts...
...Job Description
SAS programming and fraud domain knowledge.Data Analytics and Mining - Advanced experienceExperience with enterprise database platform (i.e. SQL/SAS) - Advanced experienceFraud Domain Knowledge - PreferredKnowledge of Banking payment processes, transactional...
...Job Description
Aman Financial Services, a subsidiary of Raya Holding for Financial Investments is looking to hire “Senior Fraud Specialist / Supervisor” to join its team with the below job description and qualifications
• Retail Customer Claims assists customers...
...while changing cultural norms - But the reward will be priceless.
About the role We are seeking an individual to lead our risk, fraud, and compliance initiatives from a product perspective. This role will initially report to the head of product.
You are expected...
...and make a difference, now is the time to join us. Let's work together to achieve great things.Job DescriptionJOB PURPOSE: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the...
...understanding of 3rd party APIs and their working.Skills: Business analyst, digital process automation including KYC, client onboarding and fraud experience.Detailed Role:Non-technical Very Strong analytical skills, process engineering and data analytics Ability to develop and...
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Envision Employment Solutions is currently looking to hire an Enterprise Fraud & Decision Management Solution Product Manager for one of our partners, a multinational financial services company.
Summary:...
...Job Description
Job DescriptionThe role is responsible to analyze and carry out investigation of reported fraud causes and suspected fraudulent activities within the organization or related to its Products, Services and Customers. He/she also is responsible for monitoring...
...communication skills in both Arabic and English
~ Agile Experience is preferred
~ ISTQB Certificate is preferred
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
...welcoming a talented individual who shares our commitment to delivering cutting-edge IoT solutions in the Benelux market.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
...Computer Science or relevant field
Additional certification in Microsoft, Linux, Cisco or similar technologies is a plus
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
...implements and follows up on Accounting SOP audits for all areas of the property.
• Complies with Federal and State laws applying to fraud and collection procedures.
• Generates and provides accurate and timely results in the form of reports, presentations, etc.
•...
...Deep understanding and experience with Agile methodologies
~ Knowledge and understanding of online authentication, authorization, fraud, or security.
~ Experience with a definition of minimum marketable features and minimum viable products.
Benefits:
Health...
...Other Qualifications:
• Advanced degree in a related field is a plus
• Relevant certifications or training a plus
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
...and change management. · Degree in a computing, engineering, business; a specialization in digital services is a plus. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
...· Display adeptness in active listening skills.
· Be open to traveling for customer meetings and demonstrations.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
...Alteryx Certification is a plus
Celonis certification is a plus
Microsoft Power BI, tableau Certification is a plus
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
...Assess risk management tactics
Perform audits of non-financial areas, like Health & Safety and IT
Report systematic errors or fraud indicators
Investigate specific issues regulatory bodies bring forward
Explain audit findings and recommend solutions
Job...
