Search Results: 129 vacancies
...About The Role -
The Fraud Analyst takes ownership for an array of actions to address incidents for which they are held accountable: Analysts investigate and resolve fraud cases from start to finish. They must have great communication skills to proactively inform and...
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.
...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...
Job Description
A software developer owns the execution of technical elements in the Booking.com tech stack, products and processes. They are responsible for the implementation of technical solutions based on business requirements, they can estimate the effort and impact...
Telehealth, fully remote Therapist / Counselor opportunity for part-time or Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~5-40 hrs per...
...financial brokers.
Due to the department's growth, we are looking for an energetic, open-minded, and highly organized Payment Anti-Fraud Specialist to join our team.
This position involves monitoring, analyzing, and preventing fraudulent payment activities across...
...sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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Our company works basically...
· Evaluate the internal control of the company to protect against fraud and theft of the company’s assets, identify and assess areas of significant business risk.
· Implement best audit and business practices in line with applicable internal audit standard and practices...
...Internal Controls And Process Improvement
Establish and maintain internal control procedures to safeguard company assets, prevent fraud, and ensure compliance with policies and regulations.
Identify opportunities to streamline treasury processes and enhance...
...sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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ALGHANIM INTERNATIONAL...
...against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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...strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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...advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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...advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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...advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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...development issues
iii. Oversee tech planning, development and post development processes (incl.
tech support, quality assurance and fraud)
iv. Supervise the system development life cycle and ensure the quality platform/
products/services
v. Supervise development,...
...endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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...against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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...against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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