About the role As a Senior Fraud Analyst, you will be on the frontline of Mondu’s fraud prevention strategy. You will help form the Mondu real-time fraud decision-making strategy from the ground up by using analysis to develop rules
Risk, Control Lead - Financial Crime Fraud Prevention (FCFP RC) We are looking for a Risk Control Lead to perform oversight on the design and implementation of the GKYC Risk and Control Framework for FCFP, including the
Are you ready to take the reins in the ever-evolving landscape of Cyber Fraud? Were seeking an accomplished IT Chapter Leader to spearhead our Cyber Fraud Team. As a leader in this critical domain, you will be at
Responsibilities include: Building production-grade, fully automated model pipelines capable of handling terabytes of data. This involves model monitoring, experiment tracking, creating reusable components, and more. Contributing to the development and population of the feature store. Working
Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year.
Are you ready to take the reins in the ever-evolving landscape of Cyber Fraud? Were seeking an accomplished IT Chapter Leader to spearhead our Cyber Fraud Team. As a leader in this critical domain, you will be at
HOW WILL YOU MAKE AN IMPACT? As a Junior E-Commerce Operations Coordinator Intern, your primary role will involve managing the operational follow-up of online orders from start to finish. You will be responsible for ensuring smooth
You might not realize it but digital out-of-home is all around you; from the billboards in Times Square, to the TVs at gas pumps, screens at electric vehicle charging stations, elevators, the grocery check-out aisle and
Title Client Solution Engineer Desired Location London / Amsterdam Remote The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (Nasdaq:
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to
JOIN THE TEAM! (ZARA, BERSHKA, PULL&BEAR. STRADIVARIUS, MASSIMO DUTTI, ZARA HOME) Sales Assistant (part- time, 20h/24h/30h/32h p/w) INDITEX is one of the largest fashion retailers worldwide with almost 7500 stores in 96 countries. ITX Netherlands B.V.
About us Dyson is looking for an Operational Support Advisor to monitor and act upon all day to day operational aspects of the direct order journey, from fraud monitoring to ensuring early warning when operational issues arise
Scope of the role: Mollie is seeking a Transaction Monitoring Analyst to join our Risk & Fraud department. It is your job to monitor the transactions of our customers, to prevent our platform from being used for
The Opportunity ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, INGmust comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer
Are you ready to take the reins in the ever-evolving landscape of Cyber Fraud? Were seeking an accomplished IT Chapter Leader to spearhead our Cyber Fraud Team. As a leader in this critical domain, you will be at
Are you ready to take the reins in the ever-evolving landscape of Cyber Fraud? Were seeking an accomplished IT Chapter Leader to spearhead our Cyber Fraud Team. As a leader in this critical domain, you will be at
Are you ready to take the reins in the ever-evolving landscape of Cyber Fraud? Were seeking an accomplished IT Chapter Leader to spearhead our Cyber Fraud Team. As a leader in this critical domain, you will be at
Are you ready to take the reins in the ever-evolving landscape of Cyber Fraud? Were seeking an accomplished IT Chapter Leader to spearhead our Cyber Fraud Team. As a leader in this critical domain, you will be at
Markem-Imaje is a trusted world manufacturer of product identification and traceability solutions, offering a full line of reliable and innovative inkjet, thermal transfer, laser, print and apply label systems. Markem-Imaje delivers fully integrated solutions that enable
The Opportunity ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, INGmust comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer