Fraud Investigator Analyst

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...

This leading multinational manufacturing Company, with over 50,000 employees worldwide is looking for an experienced fraud and forensic expert to work as a senior fraud/forensic Auditor to be based in Dusseldorf – covering their international subsidiaries.The role will be focused on leading investigations (of alleged or suspected violations of criminal law...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border...

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...

Malthus Darwin es una empresa de Consultoría, especializada en la búsqueda, selección y evaluación de perfiles IT. Nuestro principal objetivo es proporcionar los mejores recursos humanos a nuestros clientes con la mayor rapidez y la máxima eficacia ofreciendo siempre un servicio de calidad. Actualmente estamos buscando un perfil de Fraud Analyst para...

Malthus Darwin es una empresa de Consultoría, especializada en la búsqueda, selección y evaluación de perfiles IT. Nuestro principal objetivo es proporcionar los mejores recursos humanos a nuestros clientes con la mayor rapidez y la máxima eficacia ofreciendo siempre un servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar...

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...

You Lead The Way. We've Got Your BackAt American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we're supporting our customers' financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining...

Company DescriptionOur mission is to lead the travel industry by leveraging technology to simplify, personalise, and enhance our customers' travel experience. Experts in brightening up online travel, we help our customers find and do "whatever makes them pink".We continuously invest in talented people who ensure our offering is closer to the needs of the...

Malthus Darwin es una empresa de Consultoría, especializada en la búsqueda, selección y evaluación de perfiles IT. Nuestro principal objetivo es proporcionar los mejores recursos humanos a nuestros clientes con la mayor rapidez y la máxima eficacia ofreciendo siempre un servicio de calidad.Actualmente estamos buscando un perfil de Fraud Analyst para dar...

About the company:Ouro is dedicated to delivering financial empowerment to millions of Americans, leveraging a proprietary payments technology platform that fuels its fintech product innovations. From prepaid, credit and debit account solutions, to digital account and money movement services, Ouro has a broad suite of products and technologies that deliver...

Description We are looking for a Fraud Prevention Analyst to join our team at Grupo NS for a Banking sector project. We need someone with a high level of English (knowledge of German is a plus) and familiarity with the Central European financial market. This position is fully remote and can be carried out from any province in Spain. Minimum...

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...

About the company:Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro's financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Ouro's flagship...

FuncionesEn Sopra Steria trabajamos para hacer posible la transformación digital de nuestros clientes y para conseguirlo necesitamos seguir creciendo y sumando gracias a personas como tú.Con presencia en más de 30 países y con más de colaboradores, nuestra misión es unir talento y proyectos, tratando de ayudarte a que encuentres un lugar en el que...

Tu principales responsabilidades serán las siguientes:Gestionar la aprobación del riesgo financiero y de la estructura propuesta para operaciones, para los comerciales asignados. Colaborar en la obtención de la documentación financiera a través de las bases de Informa o webs públicas. Mantener una base de datos con la información financiera de los...

AML Analyst - Compliance (Openbank) - Maternity Leave 6-month ContractCountry: SpainAML Analyst - Compliance (Openbank)We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2017, we kicked off our relaunch plans and have been continuously expanding and...

¿Qué podrás hacer?La práctica Forensic Services es lider a nível nacional y ofrece servicios de prevención e investigación de fraudes y de asistencia como expertos independientes en conflictos judiciales y extrajudiciales. Nuestro objetivo es ofrecer a nuestros clientes, servicios multidisciplinares en situaciones de fraude o conflicto ayudándoles a...

¿Qué podrás hacer?La práctica Forensic Services es lider a nível nacional y ofrece servicios de prevención e investigación de fraudes y de asistencia como expertos independientes en conflictos judiciales y extrajudiciales. Nuestro objetivo es ofrecer a nuestros clientes, servicios multidisciplinares en situaciones de fraude o conflicto ayudándoles a...