Senior Fraud Investigator

About the roleWhat you need to know:The Fraud Principal Investigator will have the following key competencies and responsibilities:Work closely with GIG team to execute investigations and special reviews with a moderate level of supervision (relevant to the years of experience). Draft reports detailing work performed and conclusions reached that require...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

Internal Fraud Senior Analyst - Payment Integrity FWAThe job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our...

At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client:A global leader in credit information and information management services.Exceptional opportunities are coming as we build on this strong foundation....

EmailAt Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client:A global leader in credit information and information management services.Exceptional opportunities are coming as we build on this strong foundation....

At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services. Exceptional opportunities are coming as we build on this strong foundation....

At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services.Exceptional opportunities are coming as we build on this strong foundation....

At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services. Exceptional opportunities are coming as we build on this strong foundation....

Desde beonit, estamos trabajando para uno de nuestros principales clientes ubicado en la zona norte de Madrid.Buscamos un Analista Senior para el área de Fraude para unirse a nuestro equipo. Esta persona debe tener entre 2-3 años de experiência en fraude, análisis de datos y detección de patrones, tendencias y relaciones entre diferentes tipos de datos....

his role required candidate to permanently relocate at Dhahran, Saudi Arabia. About the Company This company engages in the exploration, production, transportation, and sale of crude oil and natural gas.It operates through the following segments: Upstream, Downstream, and Corporate.The Upstream segment includes crude oil, natural gas and natural gas liquids...

At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services. Exceptional opportunities are coming as we build on this strong foundation....

At Winning Consulting, we are currently recruiting for a Senior Consultant specialized in fraud prevention to become part of the team at one of our clients, a global leader in credit information.Our client: A global leader in credit information and information management services. Exceptional opportunities are coming as we build on this strong foundation....

Senior Customer Success Consultant page is loaded Senior Customer Success Consultant Solicitar locations Madrid time type Full time posted on Publicado hace 3 días job requisition id TransUnion's Job Applicant Privacy Notice Lo que traeremos:TransUnion is a global information and insights company which provides solutions that help create economic...

TransUnion's Job Applicant Privacy Notice What We'll Bring:A global leader in credit information and information management services, TransUnion gives businesses, consumers and the global community the power to achieve their goals. Businesses count on us to better manage risk and customer relationships. Consumers can make better informed decisions to achieve...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:A global leader in credit information and information management services, TransUnion gives businesses, consumers and the global community the power to achieve their goals. Businesses count on us to better manage risk and customer relationships. Consumers can make better informed decisions to achieve...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:A global leader in credit information and information management services, TransUnion gives businesses, consumers and the global community the power to achieve their goals. Businesses count on us to better manage risk and customer relationships. Consumers can make better informed decisions to achieve...

More human. More Minsait.Join our team to be part of the positive change we want to see in the world. Grow in your professional development in a stimulating environment.What will be your challenges as a Consultant?In the fraud practice, you will be involved in projects from various sectors focused on fraud prevention, aiming to minimize risks and enhance...

The Team:Join Celonis, a leading Process Mining technology company, and be part of the Legal (Employment and Compliance team). This role involves conducting company-wide investigations related to compliance with laws, Code of Conduct, and policies. You will support the global Employment Legal team, assisting with various tasks such as litigation, policy...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:TransUnion is a global information and insights company which provides solutions that help create economic opportunity, great experiences and personal empowerment for hundreds of millions of people in more than 30 countries. We call this Information for Good.As a Senior Customer Success Consultant you...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:TransUnion is a global information and insights company which provides solutions that help create economic opportunity, great experiences and personal empowerment for hundreds of millions of people in more than 30 countries. We call this Information for Good.As a Senior Customer Success Consultant you...