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Keywords: Fraud , Location: Bucharest

Page: 1

Booking Holdings Romania - Data Fraud Intern (Fake Partners)

.com, Priceline, Agoda, KAYAK and OpenTable. Role description As a Fraud Analyst Intern you will contribute to identifying fraud... and fraudulent activities within the Supplier Fraud. Your activity will imply to create, modify and execute SQL and Hadoop database...

Company: Booking Holdings
Location: Bucharest
Posted Date: 30 Oct 2024

Booking Holdings Romania - Data Fraud Intern (Marketing)

procedural and technical controls for marketing fraud prevention, detection, and recovery. This includes gathering detailed... that outlines the measures and systems in place to safeguard against marketing fraud. This role provides a hybrid way of working...

Company: Booking Holdings
Location: Bucharest
Posted Date: 30 Oct 2024

Booking Holdings Romania - Supplier Fraud Analytics Marketing (Internship)

page to document the procedural and technical controls for marketing fraud prevention, detection, and recovery... is to create a comprehensive resource that outlines the measures and systems in place to safeguard against marketing fraud. Key...

Company: Booking Holdings
Location: Bucharest
Posted Date: 19 Oct 2024

Booking Holdings Romania - Data Fraud Intern (Marketing)

page to document the procedural and technical controls for marketing fraud prevention, detection, and recovery... is to create a comprehensive resource that outlines the measures and systems in place to safeguard against marketing fraud. Key...

Company: Booking.com
Location: Bucharest
Posted Date: 18 Oct 2024

Booking Holdings Romania - Supplier Fraud Analytics Fake Partners (Internship)

brands: Booking.com, Priceline, Agoda, KAYAK and OpenTable. Role description As a Fraud Analyst Intern... you will contribute to identifying fraud and fraudulent activities within the Supplier Fraud. Your activity will imply to create, modify...

Company: Booking Holdings
Location: Bucharest
Posted Date: 18 Oct 2024

Booking Holdings Romania - Data Fraud Intern (Fake Partners)

brands: Booking.com, Priceline, Agoda, KAYAK and OpenTable. Role description As a Fraud Analyst Intern... you will contribute to identifying fraud and fraudulent activities within the Supplier Fraud. Your activity will imply to create, modify...

Company: Booking.com
Location: Bucharest
Posted Date: 18 Oct 2024

Full Stack Developer Fraud

, part of the Fraud R&D department. The position entails infrastructure design, planning and development, writing server...

Company: 888 Holdings
Location: Bucharest
Posted Date: 04 Oct 2024

Fraud Prevention Specialist Storia.ro

, Property24. Join OLX and see how far you can go. We are looking for a Fraud Prevention Specialist (f/m) in our amazing OLX... Hub in Bucharest. Your opportunity... As a Fraud Prevention Specialist for OLX, you will deal with preventing...

Company: OLX Group
Location: Bucharest
Posted Date: 29 Sep 2024

Full Stack Developer Fraud

and maintenance of the dynamic systems which comprise the main platform for our games and third-party integration, part of the Fraud R...

Company: 888 Group
Location: Bucharest
Posted Date: 27 Sep 2024

Fraud Prevention Specialist

Scurta descriere a companiei ABC Human Capital este urmarea fireasca a experientei castigate de fondatorul companiei, in acest domeniu vast, complex, provocator, in continua miscare si schimbare al resurselor umane. Anul 2005 a reprezent...

Location: Bucharest
Posted Date: 26 Oct 2024

Fraud & AML Specialist

Scurta descriere a companiei ABC Human Capital este urmarea fireasca a experientei castigate de fondatorul companiei, in acest domeniu vast, complex, provocator, in continua miscare si schimbare al resurselor umane. Anul 2005 a reprezent...

Location: Bucharest
Posted Date: 26 Oct 2024

Senior Fraud & Risk Manager

Scurta descriere a companiei ABC Human Capital este urmarea fireasca a experientei castigate de fondatorul companiei, in acest domeniu vast, complex, provocator, in continua miscare si schimbare al resurselor umane. Anul 2005 a reprezent...

Location: Bucharest
Posted Date: 26 Oct 2024

Research Analyst - Italian language

domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking...

Posted Date: 05 Nov 2024

Research Analyst - Greek Language

to gain information in the public domain Identifying regulatory and financial risk such as money laundering, fraud, organized...

Posted Date: 05 Nov 2024

Compliance Management Consultant /AML Consultant with German

indicating money laundering, fraud, or other illicit activities. Alte informatii What the company offers Attractive...

Company: BearingPoint
Location: Bucharest
Posted Date: 05 Nov 2024

Research Analyst - Bulgarian language

domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking...

Posted Date: 05 Nov 2024

QA automation with Java

filtering, operational risk controls and sophisticated fraud detection that will increasingly deploy artificial intelligence...

Company: Luxoft
Location: Bucharest
Posted Date: 05 Nov 2024

Supply Chain - Sales Support

Insurance Benefits Online Platform Work from home allowance Full Remote Jobs Paid referral programme Recruitment fraud...

Company: DXC Technology
Location: Bucharest
Posted Date: 03 Nov 2024

Business Finance Analyst

Full Remote Jobs Paid referral programme Recruitment fraud is a scheme in which fictitious job opportunities...

Company: DXC Technology
Location: Bucharest
Posted Date: 30 Oct 2024

Collection Specialist with French

Jobs Paid referral programme Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers...

Company: DXC Technology
Location: Bucharest
Posted Date: 30 Oct 2024