Fraud specialist jobs

 ...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 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 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 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... 

 ...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... 

 ...for is responsible for identification & management of lending fraud related threat instances for CMB & GB customers of the bank in...  ...approach, some of these visits will be conducted by an internal specialist team and some by vendor teams. The role holder will be required... 

 ...Job Description We're seeking a dynamic Performance Marketing Specialist eager to grow and contribute to our team's expertise in digital...  ...experience across channels. Monitor campaign acquisition fraud and implement measures to minimize fraudulent activity. Design... 

 ...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... 

 ...Description: Job Summary : We are seeking a skilled Performance Test Specialist to join our team. The ideal candidate will be responsible for...  ...(e.g., ISTQB Certified Tester) are a plus. Recruitment fraud is a scheme in which fictitious job opportunities are offered... 

 ...and resolving issues. Daily live Tracking couriers to maintain sufficient service to the clients. Troubleshoot and investigate fraud and troubled orders. Monitor, anticipate and manage the live operation to ensure a great user experience Manage real-time... 

 ...Job Description Food Safety Specialist Food Safety Specialist POSITION SNAPSHOT Location: 6th of October Factories Company...  ...from a QA standpoint when needed. Assess Food Defense and Food Fraud. Define and update the specific quality procedures,... 

 ...Job Description About the job Merchant Risk Specialist NOK Human Capital is hiring "Merchant Risk Specialist" for one of the very well...  .... Job Description: - Assess brand reputation, compliance, fraud, and financial risk to determine risk exposure on new and... 

 ...all internal and external HR-related inquiries or requests. Job Requirements ~1-2 years of experience as an HR Generalist, Specialist, or Talent Acquisition Specialist. ~ Strong Recruitment Background. ~ Full awareness of labor and social insurance laws and... 

 ...entering new employees on system and adding on fingerprint System Job Requirements ~2 to 4 proven work experience as Personnel Specialist ~ Males Only ~ In-depth knowledge of labor law and HR best practices. ~ Excellent in MS Office ~ Excellent verbal and... 

 ...Job Description Company Description Apex for IT Solutions is a specialist company located in Cairo, Egypt. We are a team of 17 experts in various fields, offering services in web development, WordPress development, graphic design, Android and iOS development, analysis... 

Job Description Manage the Purchasing process from requisition to delivery, ensuring compliance with company policies and procedures.. Search on new suppliers continuously introduce new suppliers to get better prices on the market to maintain the stability of supplying...

Job Description Campaign Development and Execution: Create and execute multi-channel marketing campaigns to promote fintech products and services. Develop compelling content for various platforms including social media, email newsletters, blogs, and websites. ...

 ...Job Description Prime national School in 6th of October (Cosmic Village) is looking to hire HR Specialist.  Job Description: Implement effective sourcing, screening and interviewing techniques, and Handling the recruitment process by identifying candidates, conducting... 

Job Description Execute logistics operations for billets by receiving vessel nominations, for acceptance or rejection, then manage documentation and readiness to receive the billets shipments. Receive updates from customs clearance agents regarding the daily status...