...Epidemic Sound is backed by EQT, Blackstone, Creandum, Atwater Capital to name a few. Ready to set the vision for growth through anti-fraud innovation and strategic partnerships? We're now looking for a Fraud Manager to join our team.
Job Summary:
With the purpose...
...our Global Engineering teams, focused on Cyber crime and Online Fraud Prevention to drive our delivery and services portfolio... ...as cybercrime, online fraud, loss prevention, cyber forensics investigations, or proactive pattern recognitions.
End-to-end project delivery...
SJR tillsätter nu en AML & Fraud specialist till mellanstor bank i Solna. Vår kund sitter i fina moderna lokaler, nära Mall of Scandinavia med bra kommunikationer som tunnelbana, buss och pendeltåg. Uppdraget är med start så snart som möjligt och inledningsvis 6 månader...
...kriminalitet som exempelvis finansiering av terrorism? Då borde du läsa vidare!
Om tjänsten
Vi på Perido söker nu en AML- och Fraud-specialist till vår kund, en svensk bank som genom personlig service erbjuder effektiva och anpassade lösningar inom finansiering, inkasso...
...combat financial crime protecting the bank and our customers from fraud, money laundering and terrorist financing? This work is... ...pace in our fight against crime, focusing on the area of Complex Investigations. In this role you will be able to contribute in helping our society...
...Job ID: 23478 We are looking for a Capacity Planner to support Financial Crime Intelligence Investigations and Analytics (FCIIA) in Group Financial Crime Prevention (GFCP). This is an opportunity for you to be part of one of the most exciting and challenging areas within...
...social person som besitter en god analytisk förmåga? Är du ansvarsfull, effektiv och har enkelt för att lära dig? Vi söker nu en AML & Fraud Specialist till en mellanstor bank i stark tillväxtfas. Vem är du?
Vi ser gärna att du är noggrann och analytisk i ditt arbete....
...PhD candidate investigating the effects of algorithmic management on health, safety and wellbeing
Login and apply
Do you want to contribute to better health for all?
Join our award-winning team as a doctoral student in the ALGOSH: Algorithmic Management at Work...
Karolinska Institute
Stockholm
13 dagar sedan
...activities, conduct evaluations, self-assessments, control tests, and investigations to design and implement necessary control measures. Your... ...communities on G&C
Ensure timely and accurate reporting of fraud cases (R25), implement controls, share learnings, educate...
...Advisory is a diverse team of around 65 colleagues with subject matter expertise in risk transformation, compliance, forensic investigations and fraud risk management, internal control, risk management, internal audit and sustainability. We work with the full spectra of...
...You will also liaise with senior client stakeholders in drafting policy to help to prevent, detect and investigate money laundering, terrorist financing, ABC, fraud and market abuse.
Here are two different examples of recent PA projects
Our financial crime prevention...
...smart services with a big social impact, keeping you safe from fraud, harassment, scam calls or messages, so you can focus on the... ...architectures.
~Digital Forensics: Skills in identifying and investigating digital traces after a security incident.
Life at Truecaller...
...within Pharmaceutical Technology & Development is the sole internal AstraZeneca department that packs, labels and distributes investigational medicinal products to clinical trial patients. We support launched, pre-launched and products under development within all our...
QRIOS
Göteborg
2 dagar sedan
...for future generations. In order to succeed we need to hire people with a sustainable mindset. Could this be you? BEWARE! RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails and fake recruitment campaigns on the internet from...
...The MSAB vision is to empower every investigation with digital forensic solutions – for a safer world. A core value is to run an ethics-... ...enabling them to investigate crime, gather intelligence, investigate fraud and fight corruption.
About the roles
We are now looking...
...are now looking for a Software Engineer to our development teams to secure Qliro Payments using state-of-the-art credit checks and fraud detection whilst maintaining a seamless customer experience in a way that enables Qliro’s growth targets.
What we are looking for...
...within the unit
Ensure process efficiency in CDD/EDD processes, fraud risk management and transaction monitoring and where needed... ...monitoring system
Prepare and report cases to FIU’s where needed
Investigate and respond to requests from the Police
Work closely with...
...efficient, all while building trust everywhere. We're all about bringing you smart services with a big social impact, keeping you safe from fraud, harassment, scam calls or messages, so you can focus on the conversations that matter.
~Top 20 most downloaded apps globally, and...
...shaping growth strategy, both for advertising channels and for different activities of User Acquisition (attribution, retargeting, fraud, etc.)
Making key decisions on UA development
Managing the development of user acquisition algorithms in key channels, and controlling...
Fjärrjobb
...for future generations. In order to succeed we need to hire people with a sustainable mindset. Could this be you? BEWARE! RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails and fake recruitment campaigns on the internet from...
...annat till en avdelning som arbetar med företagskunder (liknande Second Line), samt internt mot Tradera att hjälpa till med Safety/Fraud-ärenden.
Arbetstider Tjänsten är på 80-100% och du kommer att arbeta varierande tider förlagda inom kundtjänstens öppettider. Du...
...improve our products.
Drive and coordinate efforts across teams to resolve merchant questions or issues raised. Such teams include Fraud, Finance, Product Development, Customer Operations, Merchant Integrations, and many others.
Based on your observations and...
...efficient all while building trust everywhere. Were all about bringing you smart services with a big social impact keeping you safe from fraud harassment scam calls or messages so you can focus on the conversations that matter.
Top 20 most downloaded apps globally and...
...efficient, all while building trust everywhere. We're all about bringing you smart services with a big social impact, keeping you safe from fraud, harassment, scam calls or messages, so you can focus on the conversations that matter.
Top 20 most downloaded apps globally, and...
...Additional Job Description
Group Credit Data Analyst, Credit & Fraud Management CoE
An exciting and challenging position has arisen within the Credit & Fraud Management Center of Excellence (CoE). We are looking for an experienced Group Credit Data Analyst to join...
...efficient, all while building trust everywhere. We're all about bringing you smart services with a big social impact, keeping you safe from fraud, harassment, scam calls or messages, so you can focus on the conversations that matter.
~Top 20 most downloaded apps globally, and...
...Certificates, that have relied on paper documents for centuries. Enigio is revolutionizing trade, enhancing efficiency, combatting fraud and facilitating faster access to capital.
We are hiring a talented and dynamic Marketing and Communications Manager to take charge...
...efficient, all while building trust everywhere. We're all about bringing you smart services with a big social impact, keeping you safe from fraud, harassment, scam calls or messages, so you can focus on the conversations that matter.
~Top 20 most downloaded apps globally, and...
...monitoring of customers’ daily operations – from initial and ongoing customer screening to detecting money laundering, terror financing and fraud. Trapets also provides services for trading surveillance such as detection of insider trading and marketing manipulations.
Role...
...responsibilities * Track, analyse, support and plan costs across different departments and activities. * Review budget variances, investigate discrepancies and identify trends. * Work with department heads to establish cost targets and monitor performance against...