Fraud Jobs in French Antilles

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Qui sommesnous BTP artisanat commerce VTC conseil freelances Blank est une application appuye 100% par le Groupe Crdit Agricole et accompagne tous les mtiers du travail indpendant en rpondant leurs besoins spcifiques.Comment En alliant un compte professionnel et un espace de gestio More...

0-1 years of experience in Counter-fraud fields Excellent attention to detail and ability to spot anomalies. Knowledge of fraud prevention tools, techniques, and best practices. Proficiency in data analysis and using relevant software tools. Strong communication and interpersona More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei 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...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

About The Role - The Fraud Analyst takes ownership for an array of actions to address incidents for which they are held accountable: Analysts investigate and resolve fraud cases from start to finish. They must have great communication skills to proactively inform and involve relevan More...

About the Client Financial Services (Digital Asset) Location Bangkok TH (MRT Line) Responsibilities: Deliver and enhance fraud prevention strategy for the prevention or minimization of fraud risksEstablish the Companys vision for fraud mitigation and lead a team focused on preventing More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Minimum Experience: 1-3 years of experience in Counter-fraud fields Experience in handling digital fraud threats, knowledge of fraud common typologies especially related to delivery channels is a plus. Minimum Qualifications: Bachelor's degree in a related field (such More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Wits Solutions Inc. (WITS) is a SBA certified 8(a) company with headquarters in the metropolitan Washington D.C. area. WITS has been providing bestinclass solutions in professional IT and administrative consulting to various Federal State Local and commercial customers. At WITS we bel More...

Liaise with other departments to obtain and disseminate information and prepare reports to increase staff awareness of actual and potential fraudulent activity and patterns identified during the analysis process. Utilize intelligence and fraud cases identified to prepare diagrams, More...

Our Client is looking for Fraud Analyst to be based in the office in Bulgaria!TasksMonitoring transactional data and conducting detailed analysis to identify potential fraudulent activities.Utilizing data analysis techniques and tools to detect anomalies patterns and trends indicative More...

Greater Talent Group Headquartered in Austin Texas redefines Talent Acquisition and Fractional HR Excellence with innovative strategies. We curate highimpact professionals aligned with company culture and objectives while our Fractional HR services provide tailored solutions for dynam More...

* Support and provide inputs to Regional Head, Fraud Risk Management for developing operational model and shaping strategic agenda for Fraud risk management and implementing the strategic direction for the country. * Work with Regional Head, Fraud Risk Management to design and impleme More...

About the companyWe are Stayforlong and for us travel is not just a means to an end but a journey of extraordinary moments and remarkable discoveries.As firm believers in the enriching power of prolonged stays we are passionate about nurturing meaningful connections with the places ou More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Urgent requirement of Salesforce Marketing Cloud Consultant - Perm/Contract - Sydney RequirementsStrong domain knowledge of the Salesforce Marketing Cloud platformExperience in integrating marketing with Sales/Service Cloud and other external data systems to push/pull Integratio More...