Fraud Jobs in French Antilles

Job Title: Fraud & Compliance AML/BSA Specialist Location: Tempe Arizona (85288) Duration: 6 months Shift: 1st Shift Notes: Hybrid Role: 3 days per week in the office. First week in the office. Summary of Work Performed: Responsible for fulfilling the AntiMoneyLaundering Secrecy More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your schedulePerfor More...

Job Description A software developer owns the execution of technical elements in the Booking.com tech stack, products and processes. They are responsible for the implementation of technical solutions based on business requirements, they can estimate the effort and impact of the items More...

Make regular awareness sessions and orientations on fraud types, red flags, fraud impact and precautions Participating in new business processes’ design to ensure proper controls and segregation of duties are in place. Analyzing/evaluating/measuring business and system owner More...

The Mill Adventure is a scaleup with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology driven organisation and creating a team consisting of the best of the More...

nete como Fraud Detection Solutions Architect a una compaa de elevada reputacin en el sector del comercio omnicanal donde tu principal funcin ser desarrollar e implementar herramientas para deteccin de fraudes internoscontribuyendo a la mejora del funcionamiento de la empresa.Cules se More...

Job Title: Fraud & Compliance AML/BSA Specialist Location: Charlotte North Carolina (28202) Duration: 6 months Shift: first shift Notes: Hybrid Role: Qts 1 & 3 Wed/Thurs Fri Qts 2 & 4 Monday /Friday Summary of Work Performed: Address various support functions for Customer Due Di More...

The AntiFraud function within an organization is dedicated to preventing detecting and mitigating fraudulent activities that could pose AML and Regulatory risks as well as risks related to the organizations operations finances and reputation. The position is specifically related to tr More...

Company Introduction:CoinClan is a licensed & regulated cryptocurrency exchange company.We are currently operating in Australia the EU the UK and Canada. We trade on major crypto P2P platforms such as Binance P2P and we are the largest crypto P2P merchant/liquidity provider in all More...

About ClientOur Client is an Indian multinational corporation that provides information technology consultant and business process services. It is one of the leading Big Tech companies. Its capabilities range across cloud computing computer security digital transformation artificial i More...

Identify, review, and analyze suspicious gaming activities. Block and unblock customer accounts following procedures and guidelines. Assess player activity and behavior from a responsible gaming and anti-money laundering perspective. Compile and analyze reports

Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking /Fraud experience/Risk & Compliance Domain Having technical m More...

Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking /Fraud experience/Risk & Compliance Domain Having technical m More...

Our Fraud Developmentdepartment is growing and we are looking for new talent to join us on our journey! The Fraud Development team mainly centers on providing the best fraud prevention solutions while not detracting from customer experience and maintaining privacy especially for our c More...

Our Fraud Developmentdepartment is growing and we are looking for new talent to join us on our journey! The Fraud Development team mainly centers on providing the best fraud prevention solutions while not detracting from customer experience and maintaining privacy especially for our c More...

Company Introduction:CoinClan is a licensed & regulated cryptocurrency exchange company.We are currently operating in Australia the EU the UK and Canada. We trade on major crypto P2P platforms such as Binance P2P and we are the largest crypto P2P merchant/liquidity provider in all More...

About ClientOur Client is an Indian multinational corporation that provides information technology consultant and business process services. It is one of the leading Big Tech companies. Its capabilities range across cloud computing computer security digital transformation artificial i More...

Open Position: Fraud Risk Manager (MNC Company) A wellknown MNC company is currently hiring Fraud Risk Manager to join them in their Kuala Lumpur office.Key responsibilities include: Candidate must possess a bachelor s or advanced degree in Business Administration and related fie More...

Job Role: Appian Developer Fraud Detection Services Location: Remote Duration: Long Term Contract Job Summary: This role will develop Appian solutions. This will include: Design Appian based solutions to meet business requirements. Develop complex process models in Appian Devel More...

About Company One of the largest Data and AI Solution Data Intelligence Knowledge and Analytics Solutions Role: Data Scientist/Data AnalystFraud AnalyticsBanking/NBFC/Finance/Payment Required Skills and Expertise: Proficiency in programming languages commonly used in data scien More...