Platové štatistiky

Práca | Z domu / Remote | Fraud

17

functionally reporting to head office department Client Tax Services in the Global Financial Crime & Fraud Prevention. You will part of the...

1

· Provide assistance in performance of investigations of improper activities including potential fraud matters · Participate in audits and...

3

Payments & SWIFT communication channels is mandatory. Knowledge of regulatory compliance & anti-fraud measures related to digital payments. Experience...

4

centralizing the group's card payment operations with specialization in card issuing, acquiring, fraud risk monitoring, and digital payments. We...

4

centralizing the group's card payment operations with specialization in card issuing, acquiring, fraud risk monitoring, and digital payments. We...

20

ID:5191057Dátum zverejnenia:10.12.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officer,Internal Auditor,Risk Manager,Risk...

19

follow-up that give management visibility into the control environment and risks that demand attention. • Fraud & Special Investigations:Provide...

4

centralizing the group's card payment operations with specialization in card issuing, acquiring, fraud risk monitoring, and digital payments. We...

3

Spracovanie nedostatkov k poistným udalostiam. Komunikovanie s MUW a ostatnými oddeleniami podľa potreby (FRAUD, Metodika, Právne oddelenie...

6

centralizing the group's card payment operations with specialization in card issuing, acquiring, fraud risk monitoring, and digital payments. We...

9

centralizing the group's card payment operations with specialization in card issuing, acquiring, fraud risk monitoring, and digital payments. We...

20

átum zverejnenia:2.12.-=KONTAKT=-lokalita:BratislavaPozícia:Auditor,Consultant,Financial Analyst,fraud officer,Internal AuditorSpoločnosť:MetLife...

15

ID:5160494Dátum zverejnenia:26.11.-=KONTAKT=-lokalita:BratislavaPozícia:Compliance Specialist,fraud officerSpoločnosť:UNIQA 4WARD, organizačná...

1
13 pracovných ponúk nájdených za 6 milisekúnd.