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Keywords: Fraud , Location: Bucharest

Page: 3

Senior Consultant in Forensic Technology and Anti-Money Laundering Technologies

Job Description & Summary The Opportunity PwC is on the cutting-edge in current trends in fraud and forensic... informed, strategic decisions. The services which we support are wide-ranging and include dispute resolution, fraud...

Company: PwC
Location: Bucharest
Posted Date: 09 Oct 2024

Junior Consultant in Forensic Technology and Anti-Money Laundering Technologies

Job Description & Summary The Opportunity PwC is on the cutting-edge in current trends in fraud and forensic... informed, strategic decisions. The services which we support are wide-ranging and include dispute resolution, fraud...

Company: PwC
Location: Bucharest
Posted Date: 08 Oct 2024

Billing Analyst

, Chair, Keyboard, Mouse and Headphones for free Laptop Voucher Tickets Refresher courses Recruitment fraud...

Company: DXC Technology
Location: Bucharest
Posted Date: 06 Oct 2024

Risk Analyst (Betty Ice Distribution Contract)

of robust, progressive compliance, risk management, and fraud prevention initiatives. Assist in developing rigorous standards...

Company: Unilever
Location: Bucharest
Posted Date: 06 Oct 2024

Collections Analyst with Spanish

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

Company: DXC Technology
Location: Bucharest
Posted Date: 04 Oct 2024

Collection Analyst with Spanish

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

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

Order to Cash Supervisor

Online Platform Work from home allowance Full Remote Jobs Paid referral programme Recruitment fraud is a scheme in...

Company: DXC Technology
Location: Bucharest
Posted Date: 02 Oct 2024

Order to Cash Manager

programme Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through...

Company: DXC Technology
Location: Bucharest
Posted Date: 02 Oct 2024

Business Analyst – O2C Billing

and Headphones for free Laptop Voucher Tickets Refresher courses Recruitment fraud is a scheme in which fictitious...

Company: DXC Technology
Location: Bucharest
Posted Date: 28 Sep 2024

Solutions Architect

, security, and fraud prevention. Work closely with product managers, developers, and other teams to align the PAM architecture...

Company: Logifuture
Location: Bucharest
Posted Date: 27 Sep 2024
Salary: €90000 - 100000 per year

Risk Data Scientist

steering and portfolio view Automate and handle the merchant portfolio risk reporting covering credit risk, fraud risk, card...

Company: Worldline
Location: Bucharest
Posted Date: 25 Sep 2024

Risk Data Scientist

steering and portfolio view Automate and handle the merchant portfolio risk reporting covering credit risk, fraud risk, card...

Company: Worldline
Location: Bucharest
Posted Date: 25 Sep 2024

Risk Data Scientist

steering and portfolio view Automate and handle the merchant portfolio risk reporting covering credit risk, fraud risk, card...

Company: Worldline
Location: Bucharest
Posted Date: 24 Sep 2024

Risk Data Scientist

steering and portfolio view Automate and handle the merchant portfolio risk reporting covering credit risk, fraud risk, card...

Company: Worldline
Location: Bucharest
Posted Date: 19 Sep 2024

AsCon - SOC L1

with practical experience of incident response, preferably in security/fraud. You can craft and run queries to get relevant data...

Company: Infosys
Location: Bucharest
Posted Date: 15 Sep 2024

Junior Risk Management Analyst

challenges. Join our fast-growing team of risk analysts and help us tackle money laundering and other types of financial fraud...

Company: PwC
Location: Bucharest
Posted Date: 14 Sep 2024

Senior Business Finance Analyst

(verbal and written) and French (nice to have) Recruitment fraud is a scheme in which fictitious job opportunities...

Company: DXC Technology
Location: Bucharest
Posted Date: 07 Sep 2024

Bonus Abuse TL

: Collaborate with the Gaming Fraud and Fraud Strategy managers to enhance bonus abuse mitigation and detection processes. Inform... in real time to prevent fraud abusive patterns through available systems -Data Analysis: Conduct ongoing and ad-hoc...

Company: 888 Holdings
Location: Bucharest
Posted Date: 07 Sep 2024

Collection Specialist with German

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

Company: DXC Technology
Location: Bucharest
Posted Date: 05 Sep 2024

Operational Risk Specialist - PPS Area @ING Hubs Romania

, as this may be a great opportunity for you! As part of the Non-Financial Risk (NFR) Fraud, Security and Employment Practice Risk... Hubs. This vertical focuses on 3 broad risk areas, namely: (i) Internal and External Fraud; (ii) Personal and Physical...

Company: ING
Location: Bucharest
Posted Date: 25 Aug 2024