Search Results: 19,379 vacancies
...Description
Key job responsibilities:• Develop and implement new fraud detection techniques and technologies.• Detect and Investigate... ...:• Bachelor's degree.• 6 - 8 Years of experience in Fraud Management, investigating, managing, detecting, and preventing all possible...
...About the role We are seeking an individual to lead our risk, fraud, and compliance initiatives from a product perspective. This role... ...cross-functional teams to design and implement effective risk management solutions
Monitor key metrics related to risk, fraud, and...
...Job Description
Role : Fraud SpecialistExperience: 2 – 3 yearsIndustry: iGamingResponsibilitiesConduct research, analyze transactions... ...ANAX HoldingKingsmen Agency is a 360 marketing and advertising management company based in the UAE. We are one of the best leading...
...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
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:
Develop, Manage & Enhance the Enterprise...
...Raya Holding for Financial Investments is looking to hire “Senior Fraud Specialist / Supervisor” to join its team with the below job... ...process and recommends enhancements.
• Develop Fraud loss plan & Manage variances to plan.
• Develop and/or deploy Fraud awareness...
...Automation, KYC & FraudRequirement for Role: Senior BA with Project Management skills, know-how of process automation, analytical capabilities... ...process automation including KYC, client onboarding and fraud experience.Detailed Role:Non-technical Very Strong analytical skills...
...to the 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...
...Job Description
Responsible for the management of fraud related functions performance including both credit applications checks and cards transactions monitoring process for Egypt branch, whilst ensuring that all these activates are carried out with maximum efficiency...
...Full remote
You:
We are looking for an Advanced Product Manager with a strong customer focus and a passion for building great products... ...Day:
Research and analysis of key risks within the digital fraud landscape; analysing, developing, building and testing new...
Remote job
...Job Description
Associate Manager
Location Paris La Défense Cedex Category Software & Applications 51511293 Posted Date 04/25... ...toute autre base protégée par la loi applicable.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to...
...Description:
We are looking for a highly organized senior project manager to oversee the successful execution of projects. The senior... ...management skills.
Excellent leadership abilities.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to...
...DescriptionRoleRoles in this Job Family design, solution, deploy, migrate, manage, and change infrastructure services, End User Services across... ..., or AWS Certified Cloud Practitioner, are a plusRecruitment fraud is a scheme in which fictitious job opportunities are offered to...
...Job Description
Oversee and manage the operations team, improve the processes and procedures of the team
Motivate team members... ...interactions, the root cause of the issue and solution.
Investigate the fraud & dispute cases and communicate with external/ internal...
...Develop and execute sales strategies to achieve revenue goals, managing various sales cycle demands effectively Lead a team of sales professionals... ...Sales Enablement Professional (CSEP) a plusRecruitment fraud is a scheme in which fictitious job opportunities are offered...
...modules, including Personnel Administration (PA), Organizational Management (OM), Time Management (TM), Payroll (PY), Payroll Control... ...skillsShould be able to work in shifts and weekendsRecruitment fraud is a scheme in which fictitious job opportunities are offered to...
...targets & strategies for the fuel network & lubes activities
Manage and develop Retailers and Site Staff quality and competencies... ...with laws and regulation in force in Total Egypt
Report any fraud (or attempt) or ethics potential issue to compliance officer...
...Description
ResponsibilitiesJob Description:Analyze project management needs and tailor industry best practices to suit environment;Work... ...functional alignment;PMP Certification preferredRecruitment fraud is a scheme in which fictitious job opportunities are offered to...
...Job Description
MANAGER - INVESTIGATIONS
Location: Dubai, AE A. POSITION PURPOSE :
To support the Group Head of Branch AUdit... ...Chartered Accountant, Certified Internal Auditor or Certified Fraud Examiner are required
• At least 10 Years of relevant experience...
...Job Description
Sr. Manager, Data Analytics & CVM
ref :QY7WV67V | 29 Apr 2024
apply before : 29 Jul 2024
Smart Village... ...data marts, data visualization tools,
+ Collaborate with RA, RB, fraud teams for analytics requirements
Proven experience (5+ years)...
