Fraud consultant jobs

 ...Description Key job responsibilities:• Develop and implement new fraud detection techniques and technologies.• Detect and Investigate...  ...develop and execute plans for the resolution of a fraud case.• Consult legal team for guidance on specific use cases or escalations.•... 

 ...Job Description We are looking for aProduct Manager - Fraud Risk (m/f/d)(unlimited, full-time) Join our team at our location in Verl, Berlin, Amsterdam or Tallinn – flexible working conditions available Your role As the Product Manager – Fraud Risk (m/f/d) in Customer... 

 ...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 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... 

 ...Job Description ServiceNow Consultant Location Cairo Category Software & Applications 51513630 Posted Date 04/30/2024 JOB DESCRIPTION...  ...platform and achieve their business goals. Recruitment fraud is a scheme in which fictitious job opportunities are offered... 

 ...Specialist (CIS), is preferredOverall, a ServiceNow Professional Consultant plays a crucial role in helping organizations optimize their ServiceNow platform and achieve their business goals.Recruitment fraud is a scheme in which fictitious job opportunities are offered... 

 ...perspectives on solutions to be proposed - Discuss with clients and consultants to understand their perspectives on requirements and drive our...  ...in providing solutions to complex issues Recruitment fraud is a scheme in which fictitious job opportunities are offered to... 

 ...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... 

 ...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... 

 ...seasoned professional to join our team as an Oracle OCI Presales Consultant in the MENA region. Role Overview: As Oracle OCI Presales...  ...•    Excellent technical documentation skills. Recruitment fraud is a scheme in which fictitious job opportunities are offered to... 

 ...Country Head of NFR within the Wholesale COO function and is responsible for is responsible for identification & management of lending fraud related threat instances for CMB & GB customers of the bank in the country & conducting visits to the client site of operations to... 

 ...Employment Solutions is currently looking to hire an Enterprise Fraud & Decision Management Solution Product Manager   for one of our...  .../ decision management solution – product, technical, project, consulting, and domain (Falcon and / or Blaze knowledge / experience is plus... 

 ...Job Description Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the...  ...Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You... 

Job Description Advise clients on prices, Unit Types , market conditions, and other related information. Understand Customer needs and supply their demand Approach to meeting clients Make presentations/orientation regarding the Developer projects to clients...

 ...statements and documents Reach the revenue and profit targets Job Requirements Proven working experience as a Travel Consultant Excellent knowledge of traveling software (computer reservations systems, GDS systems and e-travel) Proficiency in English;... 

 ...Job Description Job DescriptionAbout UsInfosys is a global leader in next-generation digital services and consulting. We enable clients in more than 50 countries to navigate their digital transformation. With over four decades of experience in managing the systems... 

 ...Job Description We are looking for an experienced Pensions Consultant for our Employee Benefits practice in Saudi Arabia. The candidate would be expected to support consulting work done for clients in the Middle East / GCC regions.Milliman is among the world's largest... 

 ...TIFM), and Building information Modelling (BIM). The company’s activities have grown in the past few years to include, investment consulting services, strategic studies, digital systems, in addition to digital transformation process and technical governance frameworks.... 

Job Description Achieve individual monthly sales targets as set by management. Determine clients’ needs and financial abilities to propose solutions that best fitting them. Provide the right advice and assist sellers and investors in purchasing properties. ...