Fraud Jobs in French Antilles

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...

Job Descriptions i. Build predictive models for credit risk collections fraud and other business needs in Financial Industry ii. Manage and own the entire endtoend lifecycle of buildings and validate predictive models along with their deployment and maintenance iii. Engineer predictiv 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...

Responsibilities : Managing the offshore team and resolving queries with team meeting on day-to-day basis Support to junior Developer in understanding of requirement and technical support. Involves in daily calls and discuss and implement new design approach for complex requirement . 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...

Whether facing acts of fraud government investigations regulatory enquiries major litigation or transactional disputes clients turn to Forensic & Integrity Services for assistance. This practice provides proactive and reactive services to address organizations risks related to fra More...

Research and analysis of key risks within the digital fraud landscape; analysing, developing, building and testing new detection capabilities that utilise data and risk signals from device, behavioural biometric and cyber threat intelligence to recognise user persistency, threat ind More...

Update data on member’s recrords within assigned production/quality targets including data validation in line with Insurance policy and CCHI guidleines filtering out fraud and anti-selection. Validate all service costs charged by service providers and maintain all relevant re More...

Reduce communications infrastructure cost and complexity. Secure critical, real-time communications for SIP, collaboration and contact centre environments. Gain end-to-end visibility of their real-time communications traffic from Ground-to-Cloud to rapidly detect, isolate, and res More...

Responsible Gaming Executive German Market. Our client is on the lookout for passionate creative and dedicated people. They are seeking a number of ambitious Responsible Gaming Executives German Market to join their team in Malta. The Germanspeaking Responsible Gaming Executive will More...

Job DescriptionA little about usContainer xChange is the leading online platform for container logistics and operations. We simplify the logistics of global trade making the processes surrounding the container as simple as the container itself by providing a neutral infrastructure for More...

Whether facing acts of fraud government investigations regulatory enquiries major litigation or transactional disputes clients turn to Forensic & Integrity Services for assistance. This practice provides proactive and reactive services to address organizations risks related to fr More...

Data Analyst 12 Months Minneapolis MN Job Summary: What are your top 3 MUST HAVE skills or experience required SAS SQL Analysis What are 3 NICE TO HAVE skills (or experience) that are preferred but not required Python Fraud/Risk experience database design Contractor should ha More...