Fraud Jobs in Malta

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

About the Company Our company is dedicated to delivering financial products and services that simplify access to financial services for the community enabling them to meet their needs more conveniently. We are committed to creating a responsible safe and secure financial service indus More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

About the Company Our company is dedicated to delivering financial products and services that simplify access to financial services for the community enabling them to meet their needs more conveniently. We are committed to creating a responsible safe and secure financial service indus More...

Mandatory required skills Agile Product Owners (with Fraud domain knowledge) SAFe Expertise in Jira story creation/managing and handing PIP. Strong problemsolving and critical thinking skills. Ability to work independently or as part of a team. Highly organized with atte More...

Having an analytically driven mentality our mission in the Payments & Fraud department is to support the business by accurately monitoring customer accounts for fraudulent behaviour process KnowYourCustomer (KYC) and manage the withdrawal processes. The client is looking for ind More...

Customer Service and Fraud ExecutiveLocation: MaltaNew client in Malta looking for their next superstar to join their growing team!Our client has grown to a group of 200 people spanning the globe from their headquarters in Canada to offices in Dublin Manila Seoul and Malta.Specializin More...

Investigating suspicious transactions to identify potential credit fraud activities. .Utilizing advanced data analytics tools to detect patterns and trends indicative of fraudulent behavior. .Analyze transaction data, customer profiles, and other relevant information to identi More...

Minimize the potential for fraud occurrence through effective utilization of fraud monitoring activities. Provide feedback to management to reduce the fraud risk associated with new applications under retail credit products, and thus protect the bank from fraud losses. Implementat More...

This is a remote position. The Fraud team is looking for a Strategy & Operations manager to reduce the cost of fraud and build solutions to protect our platform from wouldbe fraudsters. You ll specifically be focused on creating our strategy around New Business Verticals More...

Objective: To examine and evaluate the effectiveness and efficiency of the organizations internal control systems and procedures and recommended corrective actions to improve operations enhance internal controls and reduce cost. Job Purpose (Key responsibilities): Mitigating the More...

Would you like to join an innovative consultancy firm and work on pioneering solutions for a top global FOREX brokerOur client is part of a leading Management Consultancy firm specialising in driving digital transformation within the fintech industry and has more than 1000 employees a More...

Job Title: UI Developer ( Angular and React ) with Liferay Location: Austin TX (Onsite) Duration Longterms Job Description: Skill Set : Salary :/year Benefits We are looking for a highly skilled UI Developer with expertise in fraud detection and target analysis dashboard d More...

Experience and Qualifications: 5+ years of hands-on experience in the realm of graph analytics on graph databases. Master’s degree in Computer Science, Data Science, Statistics, or a related field; a PhD would be advantageous. Extensive experience leading high-quality de More...

Hi Please findd the job description Role: Technical manager Location: San Antonio TX (Onsite) contract Must have skill(s): Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) More...