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Fraud Prevention Specialist /Špecialista predchádzania podvodom
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Bratislava, Slovensko (Pozícia...
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ID:4850215Dátum zverejnenia:7.6.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Risk Manager,Risk...
required
Provide assistance in performance of investigations of improper activities including potential fraud matters
Seek opportunities...
centralizing the group's card payment operations with specialization in card issuing, acquiring, fraud risk monitoring, and digital payments.
We...
finančního systému
Plnění norem a KPI´s ukazatelů
Spolupráce s jinými odděleními jako compliance, fraudové oddělení, aby byla zajištěna...
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...
willdevelop cutting-edge AI-powered solutionsacross a broad range ofapplications, from Gen AI tools to fraud detection systems. This role...
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...
professionals with government and private sector experience in combating security breaches, cyber fraud and cyber-crime. By securing high...
centralizing the group's card payment operations with specialization in card issuing, acquiring, fraud risk monitoring, and digital payments.
We...
centralizing the group's card payment operations with specialization in card issuing, acquiring, fraud risk monitoring, and digital payments.
We...
Risk (NFR) Specialist, more specificallyBusiness Control Officer for Global Financial Crime and Fraud Prevention department. As a gatekeeper...
portfolio (mortgage loans, consumer loans, credit cards, authorized overdrafts) and also to detect fraud within the loan portfolio. Depending...
15 pracovných ponúk nájdených
za 8 milisekúnd.