Работа fraud investigator wells fargo Украина. ⚡ Найдено 163 вакансий

Risk Operations Analyst (24/7 working 9/10-hour shifts) [payment fraud / cybersecurity / cybercrime /ethical hacking]

Visa Bengaluru, Karnataka, India 9 дней назад

... mitigation of high impact fraud attempts in the global payment ... used to identify potential fraud and risk-based activity that ... for all of Visa fraud alerting platformsCapture key metrics for ... teams and clients during fraud events to provide real time ...

Residential Child Care Investigator

Texas Department of Aging & Disability Services , Odessa, месяц назад

... addition, the Residential Child Care Investigator conducts investigations to determine the ... public. A Residential Child Care Investigator- . WHY WORK FOR DFPS?The ...

Day Care Investigator

Texas Department of Aging & Disability Services , Odessa, 20 дней назад

... salary range for a Daycare Investigator I is $.00 - $.16. OVERVIEWThis ... general public. A Day Care Investigator- . WHY WORK FOR DFPS?The ...

Anti Fraud Officer

Indodana Jakarta, Jakarta, Indonesia 7 дней назад

... maintain daily and weekly reportDevelops fraud model prevention initiativesRecovers fraud lossesCoordinate collaborations with other departments. ... majorMinimum experience 3 years as fraud analyst, internal audit, risk policy ...

Senior Data Analyst - Fraud Prevention

Teya London, England, United Kingdom 9 дней назад

... , reports, and deep analysis of fraud detection and mitigation activities to ... Senior Data Analyst on the Fraud Prevention team you will:Lead ... , develop, and implement solutions for Fraud Prevention;Collect, store, and analyse ...

Senior Data Analyst - Fraud Prevention

Teya London, England, United Kingdom 9 дней назад

... , reports, and deep analysis of fraud detection and mitigation activities to ... Senior Data Analyst on the Fraud Prevention team you will:Lead ... , develop, and implement solutions for Fraud Prevention;Collect, store, and analyse ...

CPI Special Investigator

Texas Department of Aging & Disability Services , Odessa, 11 дней назад

... . A Child Protective Investigations Special Investigator- .WHY WORK FOR DFPS?The ...

Manager - Forensic and Disputes Services Group - Financial Advisory Services Department

9 часов назад

... to large-scale multi-jurisdictional fraud, bribery and corruption and help ... clients to identify and prevent fraud, bribery and corruption;Reviewing and ... and procedures to reduce mitigate fraud, bribery and corruption;Designing ideas ...

.Net Developer II

Verisk Hyderabad, TS, India 8 дней назад

... part of our Anti-Fraud Analytics team. Verisk is the ... alerts to help combat fraud and keep all our premiums ... essential first step in fraud detection, and the results can ... Jersey, and the Anti-Fraud Analytics team is spread across ...

Senior Back-End Developer – JAVA (Remote)

NOTO - 360 Fraud and Compliance , null, 19 дней назад

... Regtech industry with knowledge of Fraud Prevention solutions will be considered ...

Senior Back-End Developer – JAVA (Remote) - Remote

NOTO - 360 Fraud and Compliance , null, 19 дней назад

... Regtech industry with knowledge of Fraud Prevention solutions will be considered ...

Driller

Parker Wellbore Jakarta Selatan, Jakarta, Indonesia 5 дней назад

... to perform work on drilling wells over 5,000 meters deep, horizontal wells over 2,000 meters deep or when drilling wells with submersible drilling rig; certificate ...

Senior Surveyor

Colliers International EMEA Dublin, County Dublin, Ireland 7 дней назад

... , Davy, Deloitte, Fedex, Ryanair, PTSB, Wells Fargo, Capitalflow, and well known brands ...

Graduate Surveyor (2025)

Colliers International EMEA Dublin, County Dublin, Ireland 7 дней назад

... , Davy, Deloitte, Fedex, Ryanair, PTSB, Wells Fargo, Capitalflow, and well known brands ...

Risk Management Analyst

Visa Sao Paulo, BRAZIL, Brazil 8 дней назад

... order data to identify emerging fraud trends, developing strategies to mitigate ... client attributes Aligns acceptance and fraud KPIs with Risk Solutions Services ... Decision Manager platform or another fraud solution- Language: Portuguese and English ( ...

Senior Data Scientist, Ecosystem Risk (AI/ML and Python, SQL)

Visa Bangalore, INDIA, India 9 дней назад

... models for payments, risk or fraud prevention products that created business ... , enhance, and build next generation fraud detection solutions in an agile ... financial service company using for fraud, credit risk, payments is plusExperience ...

Compliance Manager

ACODEV , null, 26 дней назад

... ) HI internal standards(3) anti-fraud corruption HI standards. S he ... the prevention and management of fraud cases Ensure detection of malfunctions, irregularities and fraud and the proper use of ...

Medical Science Liaison

AstraZeneca Київ 20 дней назад

... clinical development, such as publications, investigator-initiated trials, regional advisory boards, ... and balanced;Providing input into investigator-initiated research objectives and serving ...

Medical Science Liaison Oncology

AstraZeneca Україна Київ месяц назад

... clinical development, such as publications, investigator-initiated trials, regional advisory boards, ... and balanced;Providing input into investigator-initiated research objectives and serving ...

Перукар

Летозим Київ 15 дней назад

... шукаємо майстра перукаря. Салон краси «Fargo» знаходиться біля м. Позняки на ...