Search Results: 35 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
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...
...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...
...biggest bank heist the world had ever seen via dial-up internet in 1994, Zia Hayat, Callsign CEO and founder, was hooked - armchair fraud became a real possibility. From this moment, Zia knew he wanted to play a part in stopping the bad guys and securing the internet for...
...• Bachelor’s degree holder
• Professional certifications such as Chartered Accountant, Certified Internal Auditor or Certified Fraud Examiner are required
• At least 10 Years of relevant experience preferably in the financial services industry or Big4
• Comprehensive...
...supporting the modern lifestyle of today’s device-hungry consumer – from global mobile connectivity, seamless roaming experiences, fraud prevention and authentication, to global messaging and the Internet of Things.Headquarters in Brussels with a strong presence in Africa...
...biggest bank heist the world had ever seen via dial-up internet in 1994, Zia Hayat, Callsign CEO and founder, was hooked - armchair fraud became a real possibility. From this moment, Zia knew he wanted to play a part in stopping the bad guys and securing the internet for...
...solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis...
...holding company. If needed, participate in professional bodies such as Institute of Internal Auditors (IIA), Association of Certified Fraud Examiners, AICPA etc. to promote professional brand image, and drive continuous improvement, and deployment of best practices within...
...best practices to ensure compliance and awareness. Conduct investigations and interviews related to internal theft, external theft, fraud, and other loss-prevention incidents. Monitor surveillance systems, alarms, and other security measures to deter theft and ensure the...
...as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud, including reporting obligations to the Money Laundering Reporting Officer. Maintain appropriate knowledge to ensure to be fully qualified...
...with company’s standard operating procedures Maintains proper loss prevention standards and ensures compliance with cash handling, fraud and theft of products Manages inventory such as in-bound movement of goods, receiving, stocking, restocking, transfers and managing...
...international best practice including: - Committee Management - Whistleblower policy - Governance committee - Delegation of Authority - Anti-Fraud Framework - Conflict of Interest process
• Support Business Process Management objectives with process improvement initiatives,...
...Central Bank of the UAE. Additionally, experience in anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, fraud prevention, and transaction monitoring is crucial for this role.Location:Dubai, UAE (United Arab Emirates)What You’ll Be Doing:Lead...
...Support and assist direct reports in identifying reviewing and escalating diligence risk issues including potential money laundering fraud and sanctions issues
Allocating work and setting delivery expectations day to day and through the use of objective setting within...
...Client Faculty and ParticipantsAny other ad-hoc duties requested by Client's OSS Technician or Global IT Support ManagerRecruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
...certifications, such as PMP (Project Management Professional), PgMP (Program Management Professional), or equivalent, are a plus
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
...respective Area.Adhere to Risk Control Assessment process across all areas of Business Banking Department - Selling, Client Onboarding, Fraud Control, Client Application & KYC Documentation etc.Ensure to bring quality and right customers to the franchise .To be familiar...
...responsible for supporting the Head of Compliance and MLRO in protecting the business against Financial Crime Risks, Internal and External Fraud, and administering to the successful implementation of the Federal and Authority regulations. Responsibilities Review daily alerts...
...prescribed by local authoritiesRequirementsProven interest and/or experience in the crypto sectorMinimum of 5 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance...
