Fraud Prevention Jobs

 ...mutigen Team neue Wege im digitalen Banking gehen? Geh deinen Weg mit uns! - *Unser gemeinsames Ziel Als Teil unseres Teams für Fraud Prevention im Kartengeldbereich liegt unser Ziel darin, die Sicherheit unserer Kunden zu gewährleisten und sie vor Betrug im digitalen... 

 ...Fraud Prevention Agent (m/w/d) Swiss Bankers Prepaid Services AG - Grosshöchstetten Mitarbeitende Juni 2024 Swiss Bankers Prepaid Services AG ist ein international ausgerichteter Finanzdienstleister mit Sitz in der Region Bern, Zürich und Vaduz. Das Unternehmen... 

Unser Mandant aus dem Bankensektor, einer der größten Finanzinstitute der Schweiz, sucht nach Verstärkung für sein Team im Bereich Betrugsprävention. Wir suchen eine Person mit ausgezeichneten Französischkenntnissen und der Flexibilität, im Schichtbetrieb von Montag bis...

 ...located in Geneva. Company is in a growth stage and they consequently develop HQ functions. We currently recruit a Corporate Fraud Prevention & Investigations Manager. Description du poste : Role will be articulated around 2 majors pillars: Fraud Investigations *... 

 ...help build and manage part of our global cards processes. As a Fraud Manager within the Payment Team, you will: Conduct daily...  ...indicators Design and implement processes effective for the prevention or minimization of fraud risks Also, build and maintain direct... 

 ...Operations department and be reporting to our Head of Payments Service and Institutional BO, you will help build and manage part of our global cards processes.As a Fraud Manager within the Payment Team, you will: ~ Conduct daily cards transactions monitoring to...]]... 

 ...MSF does not tolerate that its employees engage in any form of fraud and corruption or other forms of misconduct, in relation to MSF...  ...guidelines. The ABU is a Directorate General unit in charge of prevention, detection, and management of cases of abuse and inappropriate... 

Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online ...

 ...experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Disputes and Fraud Analyst We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The... 

We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to detail. RESPONSIBILITIES ~ Effectively communicate... 

 ...Was Sie bei uns erwartet Für unsere Gruppe Fraud & Disputes suchen wir per 1. Juli oder nach Vereinbarung eine kundenorientierte...  ...Sie haben regelmässige Einsätze in der Partnergruppe Fraud Prevention Was Sie mitbringen sollten Sie haben eine abgeschlossene... 

 ...operations is paramount. That's why we're seeking an experienced Senior Fraud and Risk Specialist to join our dedicated team. In this pivotal...  .... Additionally, you'll play a key role in shaping our fraud prevention strategies, leveraging data analytics and industry best... 

 ...integral part of the Delivery Team in the Customer Success department, and a customer-facing representative of the company. As Anti-Fraud Engineer, you will be responsible to deploy, administer and operate the NetGuardians solutions in customer environments. You will... 

 ...Description: Are you a fluent German speaker with a background in back office fraud, anti-money laundering, or financial services? We have an exciting opportunity for you to elevate your career with a major tech company in the vibrant heart of Lisbon.   You need... 

Per conto di un nostro stimato cliente in ambito bancario stiamo selezionando una/un: Anforderungsprofil Requisiti: Buone conoscenze orali in francese, tedesco, italiano e inglese (preferibilmente lingua madre francese o tedesco) Capacità analitiche. Piacere...

About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with...

 ...de la sécurité alimentaire et des affaires vétérinaires OSAV recherche un/e:Collaborateur/trice scientifique au sein du secteur Prévention des épizooties 80%-100% / Berne-Liebefeld Pour le bien-être de l'homme et de l'animal Surveillance des épizooties à l'heure de... 

 ...Product Manager - Anti-Fraud Solution Are you a seasoned Product Manager with a passion for innovation and a deep understanding of banking fraud and payment solutions? Join our dynamic team and play a pivotal role in shaping the future of our innovative anti-fraud solution... 

Hai ottime conoscenze linguistiche, il piacere di parlare con le persone e di aiutarle a risolvere situazioni spiacevoli? Sei una persona attenta al dettaglio e scrupolosa? Questa potrebbe essere una buona opportunità per te! Responsabilità Analisi degli alert generati...

 ...'asile. - Vos tâches* br / - Élaborer et mettre en œuvre des stratégies en matière de pratiques et de qualité concernant la prévention de la violence et la sécurité des personnes - Garantir la formation et la formation continue en cours d'emploi du personnel de...