Fraud Jobs in French Antilles

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...

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...

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...

Lead Fraud Investigator/ Forensic Auditor Dhahran Saudi Arabia (Onsite)Fulltime AccountingSeeking a Forensic Auditor who will be assigned to the Special Audits Division within the clients Internal Auditing organization. The Special Audits Division conducts highly sensitive investigat 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...

Our startup client in Cyprus is looking for a motivated Risk & Fraud Manager to join their team and be a significant part of the companys growth and development!TasksDuties:Develop and Implement Risk Management StrategiesFraud Prevention Detection and ManagementPolicy Development More...

Our startup client in Cyprus is looking for a motivated Risk & Fraud Manager to join their team and be a significant part of the companys growth and development!TasksDuties:Develop and Implement Risk Management StrategiesFraud Prevention Detection and ManagementPolicy Development 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...

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...

Our Client is the largest and only 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 their cus 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...

Responsible for daily Screening of all card transaction, monitor potential Fraud and make correct decision based on criteria and interpretation of transaction details maintain all negative lists up to data in various System Responsible for timely addressing of Dispute/Fraud/RFI More...

Bank Partnerships and Relationship Management: Develop and maintain strategic partnerships with banks and financial institutions to ensure smooth onboarding settlement and reconciliation processes. Negotiate favorable terms and agreements with banking partners to o More...

- Finance Fraud Detection: Develop advanced fraud detection algorithms leveraging financial data analysis. - Recommender System: Contribute to personalized recommendation systems, enhancing user experiences across platforms. - Sentiment Analysis: Explore sentiment analysis to extrac More...

Bank Partnerships and Relationship Management: Develop and maintain strategic partnerships with banks and financial institutions to ensure smooth onboarding settlement and reconciliation processes. Negotiate favorable terms and agreements with banking partners to o More...