domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking...
regulatory and financial risk such as money laundering, fraud, organized crime, narcotics trafficking, and corruption...
information in the public domain Identifying regulatory and financial risk such as money laundering, fraud, organized crime...
Full Remote Jobs Paid referral programme Recruitment fraud is a scheme in which fictitious job opportunities...
to understand risks and assist them with designing and implementing optimal cybersecurity and/or fraud controls to mitigate risks.... Identify cybersecurity and/or fraud-related risks for new business initiatives and work with the relevant control owners...
of all related documentations Run the Know Your Customer process Identify and escalate potential red flags including fraud...
fraud detection Offer recommendation for Exception Approvals to Management Review Appeal Cases with Management Oversee...
security Proven track record in executing investigations/anti-fraud assessments Expertise in policing, investigation..., investigations, and anti-fraud activities Strong integrity, proactivity, ability to work under pressure and tight deadlines...
Jobs -Paid referral programme Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers...
Jobs -Paid referral programme Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers...
business acumen. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically...
and communication skills Fluent in English (verbal and written) and Italian (nice to have) Recruitment fraud is a scheme in...
Remote Jobs Paid referral programme Recruitment fraud is a scheme in which fictitious job opportunities are offered...
data anti-fraud detection solutions and models using Python and PySpark; ability/willingness to learn how to improve them...
. - Approves risk management strategies to prevent fraud, money laundering, or other illicit activities. - Work with the legal...
situations Identifying possible fraud situations and intervening in them according to internal rules Work closely... experience on the platform Direct or indirect involvement in the integral flow of solving fraud situations Reporting current...