Fraud Jobs in French Antilles

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...

Responsibilities: Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communicati More...

Responsiblity: Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communication More...

Job Title: Audit Manager Compliance and Operational Risk Job Location: Charlotte NC US (Onsite) Job Type: Fulltime Job Description: Bachelors Minimum 5 years of audit experience in areas related to compliance and operational risk management programs and regulations. At lea More...

Key Results Area KRA1 Execute Management Audit of assigned Businesses/Units: Identify Key Findings and prepare Draft Reports and assist to CAH in finalization of report released Assurance on adequacy & effectiveness of existing systems. Value addition to the business though More...

Assist in the development of the RSD strategy of the operation and in the annual planning exercise. Provide counselling to, and respond to queries from, asylum seekers and refugees, including in the context of the notification of negative RSD decisions. Maintain accurate and up-to More...

Position Overview:We are seeking an experienced Operations Manager to oversee and manage the operations of our cards and POS processing company. The candidate will be responsible for ensuring smooth and efficient payment operations including clearing settlement chargeback fraud manage More...

About Employer: It is a leading global technology services and solutions provider led by Business and Technology Consulting. It provides businessfriendly solutions to help clients succeed and be futureready by seamlessly bringing together digital expertise strong industry speci c al More...

Optimize Payment Systems: Work with IT and development teams to integrate and optimize payment solutions and technologies. Monitor and Analyze Performance: Generate and analyze payment performance reports, identifying trends and areas for improvement. Implement Risk Management: Im More...

Hire and manage the FinCrime Ops team who own processes such as Know Your Customer, Enhanced Due Diligence, Proof of Address, sanctions & PEPs screening, anti-fraud practices, and transaction monitoring Create and manage OKRs and KPIs for your team Be a supportive mentor and c More...

Hire and manage the FinCrime Ops team who own processes such as Know Your Customer, Enhanced Due Diligence, Proof of Address, sanctions & PEPs screening, anti-fraud practices, and transaction monitoring Create and manage OKRs and KPIs for your team Be a supportive mentor and c More...

adjoe is a leading mobile ad platform developing cuttingedge advertising and monetization solutions to meet the diverse needs of app publishers. Being part of the applike group ecosystem plus the significant financial backing from Bertelsmann empowers us to do this. At adjoe we are pr More...

Job Title: Principal Engineer Location: Seattle WA (need to work onsite or hybrid 3 days a week). Duration: LongTerm Contract. Key Requirement: Having intensive experience and knowledge of Payment systems. Responsibility Leads and mentors a team of engineers; provides technical More...

About the job We are looking for a graph machine learning engineer. In this role, you will get to work alongside various experts in product and engineering. Example Responsibilities: Devise and construct cutting-edge graph-based machine learning models and algorithms aimed More...

Complies with all applicable laws related to fraud and collection procedures. Generates and provides accurate and timely results in the form of reports, presentations, etc. Analyzes information and evaluates results to choose the best solution and solve problems. Compiles, codes, cat More...

Job Title: Chartered AccountantLocation: Naranpura AhmedabadExperience Required: Minimum 3 yearsIndustry need : Pharma FMCG or ManufacturingKey Responsibilities:Financial Reporting and Analysis: Prepare financial statements including balance sheets income statements and cash flow sta More...

Company Overview:Branding Pioneers is a healthcare digital marketing agency specialising in campaigns for various healthcare and nonhealthcare specialties. We are dedicated to helping our clients establish a strong online presence and achieve their marketing goals through effective di More...

Join Our Client s Team: Elevate Your Customer Support Career in the IT & Services Industry!Meet our client an organization that stands as a trailblazer in the field of businesstobusiness payment fraud prevention. Serving as a beacon of trust they empower businesses to navigate t More...

Job Title: Chartered AccountantLocation: AhmedabadExperience Required: Minimum 3 yearsCandidate s Industry: Pharma FMCG or ManufacturingSalary: Upto 60000kKey Responsibilities:Financial Reporting and Analysis: Prepare financial statements including balance sheets income statements a More...

TASQ Staffing Solutions is looking for a call center team leader in Taguig for a fraud account. Qualifications: > Bachelors degree or at least completed 1 year in College (no back subjects)> 3 years of Team Lead experience in BPO in CSR or telco> Proven leadership skills> More...