Для переселенцев из Украины
...millions of customers. We’re looking for a customer support analyst to deliver “WOW” levels of service to our global customer base as a Fraud Financial Crime Phone Specialist. If you don’t see your long-term future in customer support, we put a lot of time aside to train...ПредложенныеУдаленнаяНочная сменаДля переселенцев из Украины
...Controlling limits of the matches; Communicating with internal teams and 3rd-party providers; Managing risks through the use of fraud tools and control of the betting flow; Analyzing customers and identifying their suspicious activity using different betting...ПредложенныеУдаленнаяОфициальное трудоустройствоНа домуПолный рабочий день
...financial statements) and automate data collection, processing, and reporting to improve operational efficiency., Risk Management and Fraud Detection: Develop models to assess and mitigate financial risks, detect anomalies, and predict potential fraud, ensuring compliance...ПредложенныеНа домуДля переселенцев из Украины
...telephone. Topics: cards and card-related services , e.g.: card blocking, contacting customers to block/unblock cards in case of fraud, transaction information, card statements. Solve problems, follow company rules, and ensure customer satisfaction. Work with...ПредложенныеУдаленнаяНочная сменаДля переселенцев из Украины
...for improvement projects. Using Risk-Based Approach concept # Supporting risk identification, assessment and response # Raising fraud awareness and improving fraud prevention. Delivering fraud awareness sessions # Monitoring Segregation of Duties, solving issues and...ПредложенныеОфициальное трудоу стройствоПолный рабочий день, Для переселенцев из Украины
...touch points with specialized applications needed for the payment journey (customer channel / industry gateway, sanctions screening, fraud and money laundering prevention, generation of payments instructions, submission to payment processors, bookkeeping). It will be an...ПредложенныеУдаленнаяПолный рабочий день, Для переселенцев из Украины
...touch points with specialized applications needed for the payment journey (customer channel / industry gateway, sanctions screening, fraud and money laundering prevention, generation of payments instructions, submission to payment processors, bookkeeping). It will be an...ПредложенныеУдаленная- Вакансии, которые могут вас заинтересовать
- 18 липня 2025 Fraud Analyst Варшава (Польща) UnityFinance is an international payment service provider that helps businesses accept online payments from around the world. Today, UnityFinance is: — Access to contributors from more than 150 countries worldwide...Предложенные
- ...Monitoring and error support for new integrations and merchants. Conversion analytics in the context of our blacklists and anti-fraud filters for merchants. You are our ideal candidate if you have: Experience in a similar position from 1 year. Ability to analyze...ПредложенныеУдалённая работаПолная занятость
Полный рабочий день, Для переселенцев из Украины
...touch points with specialized applications needed for the payment journey (customer channel / industry gateway, sanctions screening, fraud and money laundering prevention, generation of payments instructions, submission to payment processors, bookkeeping). It will be an...ПредложенныеПолная занятостьУдаленнаяПолный рабочий день, Для переселенцев из Украины
...touch points with specialized applications needed for the payment journey (customer channel / industry gateway, sanctions screening, fraud and money laundering prevention, generation of payments instructions, submission to payment processors, bookkeeping). It will be an...ПредложенныеУдаленнаяПолный рабочий день
...IT team provides MI and automated document generation applications to the Compliance business areas including Group Risk Assurance, Fraud, Financial Crime Risk, and Financial Crime Threat Mitigation. The user base is global covering differing needs of business customers...ПредложенныеУдаленнаяНа домуГибкий график