Fraud Jobs in Casablanca

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...

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...

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...

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...

Job Profile: Responsible for identifying preventing and investigating fraudulent activities within the organization. The specialist will work closely with various teams to ensure effective fraud risk management and implement strategies to minimize financial losses. Key Responsibilitie More...

Head of Fraud Prevention /Risk AssessmentKey Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements. Conduct regular risk assessments to ide More...

To support our Payment & Fraud team we are searching for a Payment & Fraud Coordinator (f/m/d) to be based in our Munich office.TasksFraud check of orders and handling of all customerrelated payments/refundsMonitoring and tracking of fraudulent orders 2nd level support for p More...

Proven experience in chargebacks and fraud prevention. Proficiency in data analysis tools (Advanced Excel, with the ability to create reports). Strong analytical and problem-solving skills Detail-oriented with a strong sense of urgency. Self-driven, constant learner and motiv More...

About KlarLets start with the basics! Klar is a Mexican fintech startup whose mission is to democratize and revolutionize the way in which financial services have been delivered so far in Mexico especially since half of the population doesnt have a bank account. We offer a rich set of More...

Monitor and analyze daily transactional data to detect unusual or suspicious patterns that may indicate a potential fraudulent activity (Kount + iVisa Backend). Work on reducing chargeback rates and improving the chargeback win rate. Prepare and submit compelling responses to c More...

Fraud and Security Agent (September2024) Job Overview: We are seeking a detailoriented and analytical Fraud and Security Agent to join our team. This role is responsible for monitoring detecting and preventing fraudulent activities in customer transactions while ensuring a secure envi More...

nete como Data Scientist: Fraud Detectiona 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 sern tu More...

As a Global Fraud and Chargeback Analyst your main objective is identifying and mitigating fraudulent activities through analysis and prevention measures. Also, optimizing chargeback processes to ensure accuracy, compliance, efficiency, and customer satisfaction and provide business 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...

Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.Join us at Casumo where you are invited to be your authentic YOUMO!Company Overview:Welcome to Casumo your passport to a world of fun excitement and More...

Job description:Group Financial Crime Prevention (GFCP) consists of different units: Fraud Management Sanctions KYC Transaction Monitoring and more. Several of these units need automated customer communication through different channels such as SMS Push or Chat. In Fraud Management we 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