Fraud Jobs in French Antilles

On behalf of our Client a software development company and digital solutions provider we are looking for a Risk Analysts with similar experience within the iGaming/Sport industry.TasksLiaise with players on accountrelated issues resolving problems and ensuring high levels of customer More...

Position Title: Administrative Manager (Retired Armed Forces)Job Summary:The Administrative Manager with a background in the armed forces is responsible for coordinating and managing administrative tasks to support the efficient operation of the organization. This role requires strong More...

Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing feedback reports More...

Position: Lead Business Analyst SME Fraud & Disputes Location: San Antonio TX***Day 1 Onsite*** Duration: 6 Months CTH Phone & Skype Client: HCL Immediate Interview Skills Ratings Out of 5 # of years used Candidate writeup (must be detailed filled by applicant) More...

Responsibilities: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providi More...

Purpose of the Position As an Associate Dispute Analyst, you are responsible for facilitating the research andresolution of dispute claims, balancing the timeframes with a high degree of accuracy. You will investigate disputes, look for documentation of purchases and determine whether More...

Responsibilities: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providi More...

onboarding affiliates to the program; affiliate consulting, analyzing their statistics, sources of traffic, advertising, strategy, and correcting, optimizing, and motivating for improving results; fraud detection; analyzing traffic in various inner reports, and appsflyer; keepin More...

This is a remote position.We are looking for an energetic highly motivated individual to fill the position of Actimize Administrator. The Actimize Administrator under the supervision of the BSA Director supports the Company s Bank Secrecy Act (BSA) processes that includes strateg More...

Preferred qualifications: Experience in product policy analysis and identifying policy risks. Experience in working with abuse, spam, fraud or malware. Experience using statistical analysis and hypothesis testing. Experience with AI, LLMs, Trust and Safety, or Cybersecurity. More...

We are seeking a highly skilled and motivated Sales Engineer to join our global team, specializing in identity verification solutions, compliance, and fraud solutions. As a Sales Engineer, you will play a pivotal role in driving the integration and sales of our technology to clients w More...

Digital advertising ecosystems including Google, Meta, Affiliates, etc.. as well as expertise in digital fraud protection Developing contractual structure for both carriers and commercial partners. Defining product roadmaps and developing a northbound and southbound pi More...

Transaction Analysis: Examine blockchain transactions to trace the flow of funds, identify patterns, and detect suspicious activities. Wallet Identification: Use blockchain analysis tools to link wallet addresses to individuals or entities, aiding in the identification of suspects. More...

In-depth knowledge of relevant gaming regulations, including KYC/AML and anti-fraud regulations. Strong understanding of risk assessment methodologies and controls implementation. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills, with More...

In this role, you won't be crunching numbers or generating static reports; you'll be architecting and implementing cutting-edge GenAI solutions that automate workflows, streamline processes, and unlock hidden gems within financial data. Think about building AI-powered models More...

Efforts to detect and limit impact to the program from Metric Manipulation, Data Incidents and Fraud. Support Client Escalation reviews including validating incidents and assisting with investigations. Managing Proactive audits for risk monitoring and inspection on metrics that ma More...

Hybrid working scheme: 3 WFO & 2 WFH About the Company: Established in 2000 our company stands as a premier Independent Software Provider offering a comprehensive suite of solutions tailored for the financial sector. Our expertise spans across customer finance and leasing mobile and More...

Hybrid working scheme: 3 WFO & 2 WFH About the Company: Established in 2000 our company stands as a premier Independent Software Provider offering a comprehensive suite of solutions tailored for the financial sector. Our expertise spans across customer finance and leasing mobile and More...

Opening for Executive/ Senior Executive (Transaction Monitoring/AML) Leading MNC HyderabadAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs.Designat More...

inimum qualifications: Master's degree in Statistics, Data Science, Mathematics, Physics, Economics, Operations Research, Engineering, a related quantitative field, or equivalent practical experience. Experience in cybersecurity or fraud detection. 3 years of experience usi More...