Práca | Fraud

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

Špecialista AML a Fraud TIPSPORT SK, a.s. Miesto výkonu práce, Ďalšie miesto výkonu práce J. Kalinčiaka 14,01001 Žilina - Žilina Slovensko Dátum nástupu na voľné pracovné

Špecialista AML & Fraud (m/ž) TIPSPORT Miesto práce J. Kalinčiaka 14, Žilina, Žilina Druh pracovného pomeru plný úväzok Mzdové...

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

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

Risk & Fraud Management team, you will play a key role in managing Telekom Germany's credit risk exposure (volume: > €2 billion per year). You...

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...

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

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

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

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

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...

Maintaining Customer Profiles in Microsoft Dynamics 365 (CRM system). - Identity Verification. - Fraud monitoring and transaction disputes...