Fraud Jobs in Casablanca

Objective: To examine and evaluate the effectiveness and efficiency of the organizations internal control systems and procedures and recommended corrective actions to improve operations enhance internal controls and reduce cost. Job Purpose (Key responsibilities): Mitigating the More...

*SA Citizen *Onsite Job Overview: We are seeking a highly skilled Senior Ethical Hacker to join our cybersecurity team and focus on detecting and mitigating fraud. In this role you will use advanced hacking techniques and security tools to identify vulnerabilities assess risks and dev More...

This is a remote position. The Fraud team is looking for a Strategy & Operations manager to reduce the cost of fraud and build solutions to protect our platform from wouldbe fraudsters. You ll specifically be focused on creating our strategy around New Business Verticals More...

Would you like to join an innovative consultancy firm and work on pioneering solutions for a top global FOREX brokerOur client is part of a leading Management Consultancy firm specialising in driving digital transformation within the fintech industry and has more than 1000 employees a More...

Job Title: UI Developer ( Angular and React ) with Liferay Location: Austin TX (Onsite) Duration Longterms Job Description: Skill Set : Salary :/year Benefits We are looking for a highly skilled UI Developer with expertise in fraud detection and target analysis dashboard d More...

Our client is a multinational FinTech company that provides mobile payment platforms digital banking and various other FinTech solutions. We are currently seeking a Risk Analyst with expertise in fraud risk and fluency in both Mandarin Chinese and English.What you ll do:In depth und More...

Job Summary:The Customer Support and Fraud Prevention role responsible for delivering exceptional customer service while also safeguarding the company against fraudulent activities.This role involves responding to customer inquiries resolving issues and proactively monitoring transact More...

Position Title: Python DeveloperLocation: 2 Bryant Park New York NY 10036 (Hybrid: 3 Days OnSite)Position Type: FullTime W2 Candidates (All Visas Accepted)Experience Required: 5 YearsJob Description:We are seeking a skilled Python Developer to join our Trade Surveillance team which fo More...

Python Developer Visas : All visas are accepted on W2 Nearby candidates only Hybrid(3 Days)2 Bryant Park New York New York 10036 Years of Experience required : 5 Years Job Description : Strong Python Mostly backend some frontend would be good Quartz experience hi More...

This is a remote position. We are seeking for an experienced Senior Data Scientist to build and deploy Machine Learning models for all things Risk and Fraud. Responsibilities: Build and Deploy ML Models: Youll design develop and deploy machine learning models to enhance More...

Our client based in Bulgaria is looking for candidates with experience in Fraud or Risk within iGaming or Sports companies. The chosen candidates will join a growing team of professionalsTasksResponsibilities:Liaise with players on accountrelated issues resolving problems and ensuring More...

We are seeking a meticulous and experienced Forensic Accountant to join our team on a fulltime basis. The Forensic Accountant will play a crucial role in investigating financial discrepancies analyzing financial data and providing expert opinions in legal proceedings. The ideal candid More...

Job Title : Nuance Engineer Work Location : London UK. Hybrid Fulltime Job Description : Nuance Voice Biometrics deployment and operations Nuance Security Suite which is mandatory Fraud Investigations Nuance fraud Miner Implementation of Nuance security Suite and Nuance Speech su More...

Were Hiring!Join us as a Risk Sheild Specialist and be part of Adept View team! Min 5 years experience required Apply now!TasksJD for RiskShield consultants ResponsibilitiesAssess risks associated with financial transactions payment systems and customer interactions.Experience in ad More...

Multi Cloud AI Infrastructure Configuration, Automation and Deployment - Full Stack AI DevOps & Development - Generative AI model, Large Language Models and Foundations models to transform input to output. NB: Input can be text, images, audios or videos; Output can also be tex More...

THIS JOB CAN BE FOUND ON OUR EXCLUSIVE JOB BOARD IT IS NOT A DIRECT ROLE AT AUGMENT JOBS. Job Description: We are seeking a highly skilled and experienced Senior Forensic Accountant to join our team. The ideal candidate will have a strong background in forensic accounting investigativ More...

About the Role::This role is responsible to support the Group Chief Audit Executive to carry out investigations, forensics, and advisory activities, ensuring the work is carried out with professional care and following the appropriate standards. These different activities involve cond More...

Threat Intelligence Analyst - Managed Services - Deals At PwC, we are investing in our Execution Managed Services (EMS) business. EMS brings the best of PwC’s advisory capabilities and our operational delivery to help clients solve complex problems. Our Financial Crime te More...

Open Position: Medical Insurance Claims Analyst (Renowned Insurance Company)A Renowned Insurance Company is currently hiring Medical Claim Claims Analyst to join them in the Kuala Lumpur office.Key responsibilities include:More than 5 years experience in medical claim and fraud.Kee More...

Job Description: Proficient in coding in one or more modern programming languages like Java React Javascript HTML CSS Strong in RESTful API implementation Spring & Spring Boot microservices architecture and databases Handson experience in AWS specifically ECS/EKS Lambda SQS SNS API G More...