, Dedication and Greatness and Collective. We are proud to be a BCorp. About the role 🖥️ As a Fraud Analyst..., you will be responsible for handling daily fraud operations: suspicious payments or other customer activities. You enable a safer platform...
is a plus, you will have the support of a dedicated Fraud Data Analyst to collaborate with. You have a keen interest in areas such as fraud... case study Debriefing with Jed and a Fraud & AML-CFT Analyst Interview with Arnaud the Head of Fraud , AML-CFT & Merchant...
more about us: ; . Job description We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst to join its Operation team. The successful candidate..., financial fraud, and other financial crimes. Our teams are all about customer obsession and making sure Swan offers the...
Position Title: Security Analyst , Business Information Security Office (BISO) French:English Speaking Market... with fraud team to investigate incidents of fraud and respond to EthicsPoint incidents, communicating with the client...
Position Title: Security Analyst , Business Information Security Office (BISO) French:English Speaking Market... with fraud team to investigate incidents of fraud and respond to EthicsPoint incidents, communicating with the client...
, Poland and Czech Republic), including but not limited to credit, operational, collateral and fraud. Here in France, you’ll... from you! What you will do: The Client Audit Analyst role is based within Global Trade Solutions (GTS) / Transaction Risk Management (TRM). The role...
Join our growing and ambitious Financial Crime team! As a FinCrime Analyst, you will play a crucial role in ensuring the safety..., Legal, and Operations, you will be instrumental in detecting and addressing risks related to money laundering, fraud...
customer requests that may be victims of fraud, including chargeback cases and fraudulent transfers. Handle external requests..., fraud, or the AML/CFT regulatory framework. Fluent in English. Our ideal teammate: Empathetic. Skilled. Frank. We love...
Lemonway s'articule autour de 4 pĂ´les (Payments Processing, Cash Management, Fraud & Litigation et Payments Strategy) et joue... un rĂ´le central dans cette culture. Aujourd'hui, nous recherchons un stagiaire pour soutenir l'Ă©quipe Fraud & Litigation...
- such as Operation automation, Fraud detection and Compliance control optimization Develop comprehensive data models and algorithms... to Romain, our VP of Data, you will join our new Data team, which includes a Data Engineer, a Data Analyst, a Data Analytics...
Trustpair empowers large global companies to eliminate vendor payment fraud with a market leading account validation... automation platform. Trustpair serves over 300 enterprise customers, helping finance teams protect against 100% of fraud attacks...