advisory to stakeholders to minimize impact of security threats
Providing assessments and analysis of fraud issues/crime trends/security incidents, Providing intelligence to recognize negative internal or external
CareersGallery
Fraud Prevention Specialist /Špecialista predchádzania podvodom
Miesto práce
Bratislava, Slovensko (Pozícia...
Risk & Fraud IT teams in Kosice / Bonn and the functional unit Credit Risk & Fraud Management in Bonn
• Building up a state of the...
and expand our technical capabilities in order to support Credit Risk & Fraud Management processes (e.g. fraud detection, fraud...
centralizing the group's card payment operations with specialization in card issuing, acquiring, fraud risk monitoring, and digital payments.
We...
, administratíva a služby zákazníkom
Počet voľných miest: 1
Náplň práce: • AML and reporting
• Fraud monitoring
• Transaction Dispute handling
• Insurance Claims handling
• Product Knowledge queries
, administratíva a služby zákazníkom
Počet voľných miest: 1
Náplň práce: • AML and reporting
• Fraud monitoring
• Transaction Dispute handling
• Insurance Claims handling
• Product Knowledge queries
ID:4840030Dátum zverejnenia:27.5.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk SpecialistSpoločnosť:ING...
tehnologice;
- experienta anterioara de lucru intr-un Customer Service (Call Center / Command Centre / Fraud monitoring) este preferata insa...
, administratíva a služby zákazníkom
Počet voľných miest: 1
Náplň práce: • AML and reporting
• Fraud monitoring
• Transaction Dispute handling
• Insurance Claims handling
• Product Knowledge queries
, administratíva a služby zákazníkom
Počet voľných miest: 1
Náplň práce: • AML and reporting
• Fraud monitoring
• Transaction Dispute handling
• Insurance Claims handling
• Product Knowledge queries
willdevelop cutting-edge AI-powered solutionsacross a broad range ofapplications, from Gen AI tools to fraud detection systems. This role...
Maintaining Customer Profiles in Microsoft Dynamics 365 (CRM system).
- Identity Verification.
- Fraud monitoring and transaction disputes...
provides end-to-end guidance on key Compliance risks including ITC, AML, Anti-Bribery & Corruption, Anti-Fraud and others relating to Swiss...
professionals with government and private sector experience in combating security breaches, cyber fraud and cyber-crime. By securing high...
33 pracovných ponúk nájdených
za 6 milisekúnd.
