Fraud Jobs in French Antilles

Open fraud files as assigned. Conduct investigations into the theft and fraudulent use of company issued credit and debit cards. Interview clients, merchants, etc as needed. Coordinate with law enforcement agencies and industry contacts as needed. Negotiate or More...

About Us: Monkey Tilt is building a gaming platform that will house all speculation, with everything from traditional sports betting and casino games to poker to crypto perpetuals to prediction markets to collectibles and more. And wrapped around this platform is a lifestyle bran More...

Qui sommesnous BTP artisanat commerce VTC conseil freelances Blank est une application appuye 100% par le 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 gestion admi More...

About us: Stafide is the premier destination for tech talent consulting providing comprehensive employment services throughout Europe. Our mission is straightforward: to effortlessly connect job seekers with employers focusing on the rapidly changing technology sector. Boasting unpara More...

Adhere to corporate-wide and team-specific policies, procedures, and guidelines. Monitor and analyze deposits. Verify and approve withdrawal requests. Investigate flagged or alerted customer accounts generated by the Fraud framework.

An experienced iGaming professional. Experience with crypto wallets. Experience of working in an online environment. Demonstrable experience with fraud analysis and investigations. Basic knowledge of AML regulations. Detail-oriented with good organizational skills.

Back office positionHomeoffice in Portugal We are recruiting on behalf of our client a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Portugal included. You will be signing More...

Hello!At MBC we continueto growand are now looking for an PA /Administrative Assistant forFraud Departmentto join a Finance Company.This is an excellent opportunity for those who want to work in the banking and fintech sector contributing to the fight against economic crime.About MBCM More...

314474 Role: Project Manager Duration: Fulltime Technical/Functional Skills: Project Manager with payment fraud project for a bank with respect to platform installation Project Manager for Fraud Project related to Verafin implementation and wire program. The project manag More...

Detroit engineering firm is seeking a Construction Engineering Inspector for their growing office!Responsibilities:Daily communication with project team members, clients, and contractorsRead/interpret project plans, drawings, and specificationsVarious inspections including underground More...

Job Role: Appian Architect/Senior Developer Fraud Detection Services Location: Remote Duration: Long Term Contract Job Summary: Task Description: Appian Architect/Senior Developer The Appian Architect/Senior Developer works with Business Analysts to understand business needs inf More...

Job Role: Appian Architect/Senior Developer Fraud Detection Services Location: Remote Duration: Long Term Contract Job Summary: Task Description: Appian Architect/Senior Developer The Appian Architect/Senior Developer works with Business Analysts to understand business needs inf More...

Do you enjoy working in a fastpaced environment thats constantly evolving and innovating and putting the customers at the heart of everything you doWere looking for an essential member of our Fraud and Payments Operations Team to provide an unbeatable experience for our clients by hel More...

Role: Data Analyst with Fraud or Risk Management Must have skill(s): Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe Banking /Fraud ex More...

Project Overview:We are seeking a skilled Project Manager to oversee the implementation of a Fraud Monitoring tool aimed at detecting abnormal client behavior in Internet and Mobile Banking. This project will be executed across the Baltic countries and is based on well known fraud sce More...

The ideal candidate should have an advanced and versatile knowledge of the internal auditing processing and knowledge of risk management. Additionally, a candidate with strong understanding of fraud investigations, special reviews and internal controls would be a good fit for the role More...

Back office positionHomeoffice in PortugalWe are recruiting on behalf of our client a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Portugal included. You will be signing More...

Back office positionHomeoffice in PortugalWe are recruiting on behalf of our client a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Portugal included. You will be signing More...

Back office positionHomeoffice in PortugalWe are recruiting on behalf of our client a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Portugal included. You will be signing More...

Back office positionHomeoffice in PortugalWe are recruiting on behalf of our client a worlds leading outsourcing company that provides services related to customer/technical support and content moderation. It is present on many European markets Portugal included. You will be signing More...