Работа Fraud

101 вакансия

Manual QA - Strong Junior

 ...founded in 2008 and remains a founder-owned private company. MoneyMatrix - a product that offers a wide range of payment options, fraud and KYC (know your customer). It is a great opportunity, to work in a tech-driven company. Teamwork is an essential part of the... 

EveryMatrix

Львов, Евгения Петрушевича площадь, 3
1 день назад

Junior Data Analyst

 ...virtual envs / conda envs; – Strong analytical expertise in a particular business domain (e.g. product, marketing, operations/billing, fraud). Exciting opportunities you will find with us: –Work in a passionate team of marketers, analysts, and developers, who will... 

SKELAR

Украина
22 дня назад

Compliance transaction monitoring specialist

 ...of fraudulent or suspicious activity ▪ Conduct relevant checks on incoming and outgoing transfers to prevent money laundering and fraud ▪ Investigate potential cases of money laundering in a timely and efficient manner ▪ Ensure that ML/TF risks are communicated to... 

EXMO

Польша
22 дня назад

Affiliate Manager

Для переселенцев из Украины

 ...affiliate tracking systems such as Affise, HasOffers, Everflow, etc Capability to optimize, scale up, and develop ad campaigns Fraud management Help manage and train a team of junior affiliate managers Represent the company at trade shows and conferences... 

Flow Network

Варшава, Польша
4 дня назад

Affiliate manager (Remote)

 ...Search for new publishers by offering a wide variety of offers; Scale the volume of active partners; Control traffic quality and fraud; Participate in local and international conferences. We offer: Remote work format with flexible schedule; Base salary... 
Удалённая работа

RAINMAKER

Удаленно
25 дней назад

Fraud Prevention Specialist

 ...Fraud Prevention Specialist United Tech team is aimed to create a safe space for socializing, networking, and in-person communication online. Want to make a difference? Join us! Together we dream of a world without boundaries and exclusion. Help us create digital... 
Удалённая работа

United Tech

Удаленно
10 дней назад

Quality Assurance Specialist for Fraud Claimmanagement (m/f/d)

Для переселенцев из Украины

 ...legal standards You conduct audits of guidelines and procedures to ensure compliance with the company claims standards You set up fraud processes, controls and reporting and support local teams to improve our overall fraud capabilities You train claims underwriters... 

Campusjäger

Германия
2 дня назад

FRAUD SENIOR TEAM LEAD

3 650 €

Для переселенцев из Украины

 ...Job Description Fraud Senior Team Lead We’re looking for a Fraud Senior Team Lead to join our team in the Tallinn office. This role is a unique opportunity to fight fraud and protect our good customers. You will have an impact on Wise’s mission, grow as a leader... 

Wise

Эстония
23 дня назад

Antifraud Analyst

 .../R/SQL/BigQuery. Will be plus: - Experience in working with databases; - Experience in programming; - Experience with anti-fraud providers; - Experience with KYC providers; - Experience with payment service providers. Responsibilities: - Monitoring and... 

PIN-UP Global

Украина
10 дней назад

KYB specialist

 ...processes and specific customer tickets/requests; ➢ Prepare reports on verification acceptance/rejection statistics; ➢ Maintaining FRAUD records; ➢ Setting up work optimization; Requirements: ➢ At least 3 year experience working on KYB, CDD or/and AML within... 

Paymentop

Польша
18 дней назад

Affiliate Manager

 ...informed decisions and drive profitability; Experience with CPA, RevShare, Hybrid, and other Affiliate Deals; Good analytics and fraud management skills. About our corporate culture: As an international team, we are motivated by the freedom to do our best work.... 
Удалённая работа

Giti//c

за рубежом
12 дней назад

Compliance Analyst - CAGR - AML, CFT, Fraud, Transaction Monitoring

 ...clients and agents in over 200 countries and territories. Currently we are looking for: Compliance Analyst - CAGR - AML, CFT, Fraud, Transaction Monitoring Compliance Analyst - CAGR - AML, CFT, Fraud, Transaction Monitoring Mode: hybrid Job Summary The... 

MoneyGram

Варшава, Польша
12 дней назад

Technical Support Engineer — Tier 2

 ...unknown digital risks earlier. The team develops its CTI & Attack SaaS platform to prevent, detect, investigate, and remediate phishing, fraud, data leaks, and external vulnerabilities. The company raised $40 mln in the last investment round to boost go-to-market efforts.... 
Удалённая работа

Newxel

Удаленно
5 дней назад

Affiliate manager (Crypto)

 ...- Regular analysis of the quality of incoming affiliate traffic and monitoring of its sources; searching for ways of optimization; fraud detecting - Verifying with statistics of advertisers; payments control - Competitor analysis; seeking new traffic sources; monitoring... 

Cpark.pro

Испания
1 месяц назад

UA Producer

 ...shaping development strategy, both for sources of traffic and for the separate parts of User Acquisition (attribution, retargeting, fraud, etc.) Taking key decisions on UA development Managing the development of purchasing algorithms and analysis of traffic in key... 
Удалённая работа

Belka Games

за рубежом
1 день назад

QA Automation Engineer

 ...all industries protect their Edge and IoT infrastructures. Scalarr has been on a mission to proactively protect mobile spaces from fraud since 2016, and thanks to the knowledge and expertise gained in AI and ML, AI EdgeLabs is now a reality. From product development... 

Scalarr

Украина
17 дней назад

Junior Transaction Monitoring Specialist

 ...conducting investigations and ensuring compliance with regulations. Have hands-on experience with monitoring transactions, detecting fraud, and preparing Suspicious Activity Reports. Work alongside experienced professionals and make a real impact in our fight against... 

EXMO

Краков, Польша
2 дня назад

Logistics coordinator (F/M)

3 119 €

 ...Conduct a market assessment  Maintain and reinforce local supplier relationships Ensure systems to mitigate risks from corruption, fraud and mismanagement Oversee the general fleet management processes Maintain a continuously updated equipment list for the mission... 

Médecins du Monde

Одесса, Аэропортовский 1-й переулок
более 2 месяцев назад