Locuri de munca Fraud analyst

 ...OpenTable and Rentalcars.com. Role description The goal of the Fraud team is to proactively protect, prevent, detect and respond to...  ...is part of the Security department within Technology. Fraud Analysts take ownership for an array of actions to identify and address... 

 ...Rentalcars.com. Role description The goals of the Payment Fraud Manual Operations teams are to mitigate financial losses...  ...of the Security department within Technology. Junior Fraud Analysts help to execute the fraud operational risk management strategies... 

 ...investigatiilor asupra tranzactiilor semnalate ca fiind suspecte; ~Furnizarea de rapoarte si actualizari periodice despre activitatea de frauda; ~Propunerea si implementarea de masuri si solutii pentru prevenirea fraudei; ~Colectarea si analiza de dovezi pentru sustinerea... 

Description ~Be the first contact handling card fraud disputes raised by customers, understanding the fraud or scam event that has impacted the customers; ~Handle escalations from customer support or other internal teams, creating disputes on behalf of customers where... 

 ...description For this project we are looking for colleagues for both Fraud and Sanctions areas . This position is onsite in our...  ...year. We’re on the lookout for English-speaking Fraud/Sanctions Analyst (on-site) to join our team of game-changers who engage with customers... 

 ...Overview: We are looking for an experienced Fraud Monitoring Lead to join the Global Security Operations. Role Summary LSEG...  ...building and the management of a small team of fraud monitoring analysts. This team will be responsible for proactively seeking and... 

 ...Overview The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical...  ...regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruption Becoming... 

 .... Job Summary: We're seeking an enthusiastic English speaker to join our Payment and Fraud Support team! It is a great opportunity to work in a tech-driven company. Full of interesting and challenging projects, in a relaxed and friendly environment, our headquarters... 

 ...English: C1 Advanced Responsibilities • Act as Business Analyst in developing new technology applications in partnership with...  ...embargo filtering, operational risk controls and sophisticated fraud detection that will increasingly deploy artificial intelligence,... 

 ...Priceline, Agoda, KAYAK, OpenTable and Rentalcars.com. Role description The Senior Incident Response Specialist - Security & Fraud will have a hybrid role covering both the strategic incident response program as well as acting as an escalation point for IR teams... 

Scurta descriere a companiei Raiffeisen Bank, bancă universală de top, activează pe piața bancară din România de peste 25 de ani, deservind peste 2,3 milioane de clienți, persoane fizice și juridice. Banca are 4.930 de angajați în 291 de unități, 1130 ATM&MFM și 27.000...

 ...execution of change management initiatives and communications plans in alignment with the strategic priorities of the Security, Safety & Fraud Department at Booking.com. This position will focus on the people-side of change, including how change impacts people and teams.... 

Client Description: Our client is one of the largest music companies in the world that operates in over 60 countries and has a vast catalog of artists across various genres. Focusing on promoting and distributing music from both Romanian and international artists within...

Client Description: We are looking for a Finance Analyst Finance Team colleague. The main purpose of the role is supporting the Finance Director with accounting aspects and in taking strategic and financial decisions for our business. Responsibilities: Monitors... 

 ...production application and assure stability for the Analytics application and platform ecosystem. In addition, work with key users / analysts to enhance and update tools and products available. Research new techniques and best practices within the industry to assist in... 

Scurta descriere a companiei Frigoglass is a strategic partner to beverage brands throughout the world. We are the global leader in the Ice Cold Merchandisers (ICM) market and the principal supplier of glass packaging in the high growth markets of West Africa. Frigoglass...

 ...A Snapshot of Your Day As Financial Analyst in Grid Technology Business Controlling you will be involved in month-end closing, monthly forecast, ACT vs Forecast deviations as well as planning activities for business area functions. You will work with cross-functional... 

 ...collaboration with our customers, and transparently connect team execution to our Product and strategic goals. As an Agile Transformation Analyst, you will work closely with the Head of Transformation, core transformation team, agile coaches, key sponsors and wider... 

Overview We are seeking an experienced Senior Quality Engineer to join a highly collaborative, agile product development team responsible for delivering high quality and on-time software systems for our Margin Calculation systems. Essential Skills and Experience...

Bachelor’s degree 2+ years in Business analytics roles English (fluent, verbally and written) Advanced Excel & VBA skills and good knowledge of Microsoft Office suite Understanding of databases and data structures Understanding corporate data, market data, fundamental...