há 19 dias
Laundering, fraud, bribery, terrorist financing and high risk clients. The BNP Paribas Group is a leader in banking and financial services,....
há 30+ dias
Feedzai is AI. We’re coding the future of commerce with a leading platform powered by artificial intelligence and big data. Founded and developed by data
há 12 dias
há 30 dias
Responsible for Operational Risk and Reputation, participating in the development / updating of mapping risk and fraud;...
há 15 dias
Our team consists of all exciting fields of Operations including Delivery, Payments, Fraud, Supply Chain Management, Retail Operations and Operations Strategy....
há 3 dias
há 27 dias
You have 1-4 years of experience in fraud monitoring and analysis in eCommerce and/or merchant fraud. You will be managing potential fraud cases....
We defend Google's integrity by fighting spam, fraud and abuse, and develop and communicate state-of-the-art product policies....
Feedzai is looking for a creative UX Engineer to shape our next-generation User Experience and delight our users with disruptive intuitive designs and take
Your main task will be researching new algorithms for fraud detection with Machine Learning methods. Feedzai is AI....
Experience within the fraud detection area will be considered a plus. Feedzai is AI....
há 7 dias
Work with all departments to drive process improvements within the team and in interactions with Delivery, Fraud, Finance, Customer Service and Account Managers...
há 18 dias
há 5 dias
Your main task will be researching new algorithms for fraud detection with Machine Learning methods. A PhD degree is valued but it's not mandatory....
há 3 dias
Investigar sinistros e possíveis situações de fraude. Somos uma Empresa que atua na área de seguros como reguladora de sinistros nacionais e internacionais....
há 24 dias
The main goal of the team is to contribute to protect BNPP against reputational risk, Anti Money laundering risk AML/CFT and Fraud risks....
há 9 dias
We are seeking enthusiastic software engineers with knowledge of Scala and passion for functional programming to help us build our ambitious AI-based SaaS
O teu papel The Security Analyst’s main responsibility is to drive implementation of security controls within Teleperformance, assuring continuous compliance...
há 20 dias
Desenhar e monitorizar processos de risco e fraude ( modelo de scoring, árvore de decisão de crédito e fraude);...
há 27 dias
Prevenção e Deteção de fraude online, serviço antiphishing e código malicioso, Análise e estudo de inteligência de novas ameaças, resposta perante incidentes e...
Maintain at the lowest level the operational risk and develop constantly operational and fraud risk awareness of the team with the right control setup,...
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