and tools.
• Maintain detailed records of fraudmanagement activities and sanctions, and effectively communicate findings to relevant stakeholders.
• Carry out extensive investigations of publisher activities and documentation for decision making...
investigations within the approved case management system in a timely manner
• Support the Investigations Manager and Senior Investigations Manager with difficult theft and fraud investigations
A day in the life
As an Investigations Specialist, you will join...
THE MISSION
As Product Manager for Risk, Credit and Fraud you will lead the way in defining and building a strategy for creating innovative ways to keep fraudulent users away from our platform while making sure good customers always have an amazing...
di altri istituti bancari.
• Redigere report per il Top Management e gli Organi Aziendali.
• Laurea in Giurisprudenza, Economia o settori affini.
• Preferibilmente 3/5 anni di esperienza nella prevenzione e gestione delle frodi.
• Buona conoscenza...
and fraud investigations
2. Create accurate and timely initial, interim, and final investigation reports
3. Create investigations within the approved case management system in a timely manner
4. Support the Investigations Manager and Senior Investigations...
Cleafy is a SaaS company, a team of fraud hunters, cybersecurity experts, data scientists, and software engineers that since 2014 share the same dream: make technology a safer place.
Every day, we work side by side with our customers to help them...
Finance Management Team (Business/Financial Controllers, Fraud Prevention Experts) report directly to the Finance Manager. The scope covers Finance, Risk & Compliance, Legal, Tax, and Procurement.
The candidate will be responsible for the following tasks...
Activity & FraudManagement in Italy, and finally Transversal Processes and Compliance Audits, which may have global scope.
Through the management of each, you will ensure that risks are promptly identified and adequately managed, across each of our...
di direzione, su progetti complessi di marketing intelligence, ottimizzazione dei processi e fraudmanagement
• Ti appassiona la “rivoluzione” nel mondo dei pagamenti digitali
• Sai descrivere in maniera chiara ed efficace le pipeline di sviluppo...
di competenza: Cyber Security Strategy' Technology e Cyber Defensee stiamo cercando unThird Party Management Specialist che entri a far parte del nostro team Strategy' contribuendo insieme a noi a proteggere il business dei nostri clienti.
Accetti la sfida...
processes and Excel
Knowledge of at least one programming language (Python, R, Java, C++, Haskell or similar)
Experience working in product catalog, brand protection, risk management, or fraud teams
Experience collaborating with machine learning models...
Cleafy is a SaaS company, a team of fraud hunters, cybersecurity experts, data scientists, and software engineers that since 2014 share the same dream: make technology a safer place.
Every day, we work side by side with our customers to help them...
Strong organizational and time management skills to deal with shifting priorities and high volumes of work - Experience investigating fraud, spam, or other types of inappropriate information is an asset Required Qualifications: - Fluent in Serbian - B2 or...
Cleafy is a SaaS company, a team of fraud hunters, cybersecurity experts, data scientists, and software engineers that since 2014 share the same dream: make technology a safer place.
Every day, we work side by side with our customers to help them...
TELUS International Bulgaria-Monza, 15 km da Milano
and provide context with logical reasoning
• Ability to identify patterns in behavior to enhance decision-making
• Strong organizational and time management skills to deal with shifting priorities and high volumes of work
• Experience investigating fraud, spam...
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