Trabajo Fraude Barcelona

-Entendre la tecnologia requerida per la prestació de serveis financers i per desplegarcontramesures Antifrau efectives.- Utilitzar eines de tractament de dades.- Entendre la implementació de mesures Antifrau i la seguretat en canals online i presencials d¿entitats financeres...

 ...clients, including global brands. With a wide range of payment processing services focusing on revenue optimization, BI and anti-fraud; as well as alternative payments such as WeChat and Alipay, PayXpert leads the way in payment innovation! We are invested not only... 

- Aportar experiència i coneixement de la funció Antifrau en una entitat financera.-. Entendre la tecnologia requerida per la prestació de serveis financers i per desplegarcontramesures Antifrau efectives.-. Avaluar els riscos en matèria de frau dels canals online i presencials...

Operador/a Fraude en Barcelona. Somos la compañía de Indra especializada en ciberseguridad líder en España y Portugal. Contamos con el talento de más de 1.500 profesionales que trabajan cada día con pasión para hacer crecer de manera segura el negocio de nuestros clientes... 

 ...por ser una excelente vía de acceso de talento joven a la compañía.      En nuestro equipo de GESTION DE SINIESTROS, CALDIDAD Y FRAUDE, estamos buscando a un estudiante motivado y entusiasta para unirse a nosotros en un programa de prácticas profesionales.... 

 ...Estamos ampliando el equipo!!! En Azertium IT te buscamos!!!! Nos urge incorporar un Analista de Fraude Medios de Pago (Perfil JR) con al menos un año de experiencia en el puesto, para formar parte de nuestro equipo con grandes retos, trayectoria y crecimiento profesional... 

 ...Are you interested in Fraud and online payment ? Our client in Barcelona is looking for talents who would like to join a team of customer service specialists and fraud investigators. This Belgium company makes sure you are getting direct help with blocking your credit... 

 ...At Scalapy the Fraud risk team is mainly managing Stolen Financial risk and Account Takeover. As a Lead Fraud Decision Scientist, you’ll be responsible for key KPIs for the company's loss metrics with a good balance of customer experience. You will be tasked to set... 

 ...auditorías que realizaras serán de clientes industriales de distribución y el proceso forensic será para informes técnicos por despido, por fraude delito económico, por rupturas de contrato, etc.  Ventajas  Equipo joven y dinámico Oportunidades de crecimiento y... 

 ...of Defense: Compliance Department, in a regulated financial institution; Thorough knowledge in the AML domain (AML regulations, fraud typologies); Detail-oriented and highly motivated self-starter; Critical and analytical thinking; Start-up oriented,... 

 ...findings to the Corporate Audit leadership and the business management team. Promote a zero tolerance control environment where fraud or noncompliance is unacceptable and difficult to conceal. Prepare work papers to adequately document audit work performed and support... 

 ...assets and interests. Establish and maintain robust internal controls and procedures to safeguard financial integrity and prevent fraud. Monitor market trends, regulatory changes, and industry developments to anticipate and address potential risks. Profile and... 

 ..., the most accurate data coverage, and our talented team to deliver award-winning location intelligence, identity verification, and fraud prevention solutions. With over 30 years’ of experience, we bring together a team of over 1,250 dedicated experts with local industry... 

 ...process, please click on the link here and let us know the nature of your request along with your contact information. Recruitment Fraud NoticeBaxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents... 

 ...Energía y fórmate junto a los mejores profesionales. Una vez que estés con nosotros, serás la persona responsable de: - Localizar fraudes y pérdidas de energía. - Realizar cortes de suministro domésticos y no domésticos. - Elaboración de documentos de inspección e... 

 ...interacting with (for example, to limit the number of times a video or an article is presented to you). Ensure security, prevent and detect fraud, and fix errorsYour data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example, regarding... 

 ...se enfoca en garantizar transparencia y equidad para especialistas en marketing a través de soluciones innovadoras que combaten el fraude publicitario. Además, maximiza el retorno de inversión y ofrece resultados tangibles en campañas en línea. Sus valores incluyen orientación... 

 ...clients, including global brands. With a wide range of payment processing services with a focus on revenue optimization, BI and anti-fraud; as well as alternative payments such as WeChat and Alipay, PayXpert leads the way in payment innovation! We are a global,... 

 ...interacting with (for example, to limit the number of times a video or an article is presented to you). Ensure security, prevent and detect fraud, and fix errorsYour data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example, regarding... 

 ...& sending passengers certificates or communications after an operational disruption or delay -Supporting finance department with fraud and chargebacks Qualifications : Previous experience in a customer service role, preferably in the aviation industry. Excellent...