Description
Define and implement processes and technologies for threat and vulnerability management, threat and risk assessment, and metrics supporting our information security program’s h
About the Role
We are looking to hire a Senior Fraud and Investigation Officer with at least five (5) years of experience who will be responsible for conducting investigations into potential fra
Responsibilities
Develop and implement strategies to detect, prevent, and resolve fraud cases
Conduct investigations into potential fraud incidents, gathering and analyzing evidence.
Recover
The Fraud Officer will be involved in all activities relating to the client fraud complaint resolution process. The officer will receive fraud complaints from various platforms (Fresh Desk, Email, Reg
This role enables you to work directly with the global fraud analytical team in catering to the end-to-end analytical needs of the in-country fraud team. You will have the chance to work with cross-fu
Key Duties / Responsibilities
Assists in the development of fraud detection mechanisms for fraudulent activities on the company platform.
Proactively monitor and review account and transaction
Job Summary
Responsible for implementing the subscriber fraud management strategies in all customer products and services to achieve the objective of guarding th
Key Duties / Responsibilities
Assists in the development of fraud detection mechanisms for fraudulent activities on the company platform.
Proactively monitor and review account and transaction
About the job
We are looking for an experienced Team Lead, Fraud Desk that will support and play a key role in enhancing customer experience by minimizing the likelihood of fraud in Nownow's op
About the Position
Oracle is looking to fill a full-time investigator position to support its global Compliance & Ethics (C&E) program initiatives in Central & Eastern Europe.
Description
What’s the opportunity?
As part of the fraud prevention analysis team you will work in the team that decides the fraud prevention strategy for each industry. The objective wil
Description
Prepare and conduct work programs for assigned audits assignments.
Document work done in the form of work papers in accordance with Internal Audit and Forensic Services audit metho
Essential Duties and Responsibilities
Assessing Legal Risks, Employee Privacy Risks, Information Security Risks, and Reputational Damage.
Evaluating the company's previous handling of risk
About the Role
As a Fraud Management Analyst at Paga, you will be responsible for developing and implementing action plans for detecting fraudulent activities in the organization
The
Job Summary
The Underwriting Fraud Strategist will perform various duties to protect the credit underwriting unit and the entire organization from known or suspected internal or external fraudul
JOB DESCRIPTION
At Crowdforce, A Fraud & Compliance Manager is responsible for analyzing moderate to complex account activities utilizing various fraud tools to detect and prevent fraudul
Job Summary
The Underwriting Fraud Strategist will perform various duties to protect the credit underwriting unit and the entire organization from known or suspected internal or external fraudul
