Fraud Jobs in Casablanca

Banking Process Non voice :Location Malad Mumbai (Can only hire from Mira road till Churchgate)Position: Grade I ( Sr. Customer service executive)Qualification& Experience :HSC / Graduate + 2 years BPO experience.Anyone who has at least 2 years of Banking experience can join.A More...

Role: Legal Operation Analyst Project: Streaming Service Platform Schedule Monday to Friday9:00 AM 6:00 PM Location Onsite Oeiras Job Summary As a Legal Operation Analyst you will be responsible for moderating written content focusing primarily on identifying potential fraud or copyr More...

Consumer Services Inbound Call Agent III HIGHLIGHTS Location: Remote (AZ) Position Type: Contract Hourly / Salary: BOE Our client is looking for a Consumer Services Inbound Call Agent III to join their team! Overall Purpose This position will be responsible for servicing multiple c More...

Any deterioration or save in Risk Charges will have direct effect on the bottom line. .As Owner of policy formulation, have a huge stake in book building and revenue generation. .In efficient productivity management at CIC, CCRD and fraud units will have direct impact on cost More...

The tasks are complex and exciting - cosmic UI, optimization of battery consumption, GPS / Motion, Anti-fraud and Security, analytics and growth & A/B testing. Most of the UI is implemented with React Native. The overall stack is Android/iOS SDK + Kotlin + Swift + React Native More...

Transaction Analysis: Examine blockchain transactions to trace the flow of funds, identify patterns, and detect suspicious activities. Wallet Identification: Use blockchain analysis tools to link wallet addresses to individuals or entities, aiding in the identification of suspects. More...

In-depth knowledge of relevant gaming regulations, including KYC/AML and anti-fraud regulations. Strong understanding of risk assessment methodologies and controls implementation. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills, with More...

Responsibilities : Managing the offshore team and resolving queries with team meeting on day-to-day basis Support to junior Developer in understanding of requirement and technical support. Involves in daily calls and discuss and implement new design approach for complex requirement . More...

Hybrid working scheme: 3 WFO & 2 WFH About the Company: Elished in 2000 our company stands as a premier Independent Software Provider offering a comprehensive suite of solutions tailored for the financial sector. Our expertise spans across customer finance and leasing mobile and doen More...

Hybrid working scheme: 3 WFO & 2 WFH About the Company: Established in 2000 our company stands as a premier Independent Software Provider offering a comprehensive suite of solutions tailored for the financial sector. Our expertise spans across customer finance and leasing mobile and More...

In this role, you won't be crunching numbers or generating static reports; you'll be architecting and implementing cutting-edge GenAI solutions that automate workflows, streamline processes, and unlock hidden gems within financial data. Think about building AI-powered models More...

Securing Success: Join the Vanguard of Payment Fraud Prevention!Our client stands at the forefront of businesstobusiness payment fraud prevention. Theyre on a mission to safeguard businesses against fraud and error in the payment process. Their cloudbased platform empowers businesses More...

Hybrid working scheme: 3 WFO & 2 WFH About the Company: Established in 2000 our company stands as a premier Independent Software Provider offering a comprehensive suite of solutions tailored for the financial sector. Our expertise spans across customer finance and leasing mobile and More...

ABOUT USSignaturit Group is a company that is revolutionizing the way people do business through secure digital transactions. With over 250000 customers in more than 40 countries we provide electronic signature and digital identification solutions that allow users to sign over 78 mill More...

Research and analysis of key risks within the digital fraud landscape; analysing, developing, building and testing new detection capabilities that utilise data and risk signals from device, behavioural biometric and cyber threat intelligence to recognise user persistency, threat ind More...

Audit and Compliance: Assist with internal and external audits, providing necessary documentation and explanations. Ensure compliance with tax laws, financial regulations, and company policies. Monitor and enforce internal controls to prevent financial discrepancies and f More...

Reduce communications infrastructure cost and complexity. Secure critical, real-time communications for SIP, collaboration and contact centre environments. Gain end-to-end visibility of their real-time communications traffic from Ground-to-Cloud to rapidly detect, isolate, and res More...

BUSINESS LITIGATION ASSOCIATE ATTORNEY LOCATION: BUFFALO OR ROCHESTER SALARY: $135000 to $160000We are seeking an attorney for its Business Litigation group in the firm s Buffalo or Rochester office. The ideal candidate will have at least three years of experience in commercial lit More...

Job Responsibilities Carry out Systems/Process Audit as per approved audit calendar. 2. Evaluating internal control systems / procedures preparing audit reports with a view to highlight the shortcomings and suggest necessary recommendations. 3. To add value by providing effective sug More...

VAM Systems is currently looking for PM / BA in Risk Projects for our UAE operations with the following skillsets and terms & conditions:Experience : 10 YearsSkillsShould have experience in managing projects in Risk domain with bankingExperience in Risk projects such as Fraud IFRS9 More...