its operations internationally. They are now seeking to add a new Fraud and Payments expert to help them continue their expansion..., etc. Responsibilities KYC Fraud Investigations: Monitor the gaming activities of the players, lead investigations into suspected...
missions will be as follows: Assume the role of autonomous project manager on various fraud-related topics, collaborating... process Video interview with Ryslene, our Talent Acquisition Manager Video interview call with Jed, Fraud Manager Written...
technology company, is seeking a highly skilled Product Manager based in Paris to join our team in order to build the... on building the best technical capabilities to detect and fight against Financial Crime (fraud, money-laundering, financing...
Title: Senior Business Development Manager Desired Location: France The world of payment processing is rapidly... leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud...
We are looking for an experienced Operational Risk Manager with a deep understanding of the payments industry, who can take a proactive, pragmatical...: As the Operational Risk Manager, you will be responsible for developing, implementing, and managing our business continuity...
Trustpair empowers large global companies to eliminate vendor payment fraud with a market leading account validation... automation platform. Trustpair serves over 300 enterprise customers, helping finance teams protect against 100% of fraud attacks...
Trustpair empowers large global companies to eliminate vendor payment fraud with a market leading account validation... automation platform. Trustpair serves over 300 enterprise customers, helping finance teams protect against 100% of fraud attacks...
in collaboration with client project manager to a successful deployment of Anaplan solutions; Act as the key liaison and business... equitable benefits and all privileges of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer...
pour postuler à cette offre. Le poste Descriptif du poste We are looking for a highly skilled Enterprise Account Manager to help us grow payment... ownership and initiatives. Envie d'en savoir plus ? Rencontrez Mathilde, Customer Success Manager Rencontrez Chama...
across service channels. Implementation and Coordination of Fraud Management -Oversee the establishment of new fraud management... training for relevant teams (call center, logistics, boutiques) on the new anti-fraud processes and their integration...
soutenue par Elena, Team Lead Fraud & Litigation. Leika, Senior Payments & Fraud manager, en charge de l'appréciation du..., KYC, AML/CTF).🚀 LE POSTE Rattaché(e) au VP Payments, le Head of Payments' Fraud & Risk rejoindra l'équipe Payments...
million policyholders globally by reducing underwriting risk, identifying more fraud, and automating critical tasks throughout... YOUR ROLE The Platform Operations Manager is responsible for overseeing the daily operations and performance of the Platform...
accommodation. Fraud Recruitment Disclaimer It has come to our attention that fraudulent and fictitious job opportunities... to candidates without an extensive interview process with a member of our recruitment team and a hiring manager via video...
with those areas of responsibility Responsible for establishing and maintaining strong internal controls to reduce risk of fraud... Assist the Accounting Manager with projects as requested and ad-hoc reporting as necessary Perform other duties...
Trustpair empowers large global companies to eliminate vendor payment fraud with a market leading account validation... automation platform. Trustpair serves over 300 enterprise customers, helping finance teams protect against 100% of fraud attacks...
million policyholders globally by reducing underwriting risk, identifying more fraud, and automating critical tasks throughout... for you! What you'll do... As a Team Lead inside a squad, and reporting to the Engineering Manager in charge of the whole squad...
, Legal, and Operations, you will be instrumental in detecting and addressing risks related to money laundering, fraud... reports with relevant authorities. Fraud response: Support the management of fraud-related incidents, including analyzing...
million policyholders globally by reducing underwriting risk, identifying more fraud, and automating critical tasks throughout... Technical Screening with a Senior Engineer. Second Technical screening with a Data Engineer Final Round with Hiring Manager...
benefits and all privileges of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It... of our recruitment team and a hiring manager via video or in person. Send job offers via email. All offers are first extended verbally...
million policyholders globally by reducing underwriting risk, identifying more fraud, and automating critical tasks throughout... identifying suspected fraud, making internal teams more effective and improving financial performance. Since our launch in 2014...