Arama sonuçları: 24 ilan
...commerce through technology.
YOUR MAIN RESPONSIBILITIES
Researching and analyzing live customer transactions for possible cases of fraud
Analyzing fraud patterns and order trends, and making recommendations on how to adjust fraud filters to increase efficiency and...
Trendyol
İstanbul, Fatih
5 gün önce
...process, please click on the link here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or...
Baxter Healthcare
İstanbul, Fatih
1 gün önce
...understanding on usage of the products.
Aboutyou
Minimum 5 years of salesexperience on System Integration/Software Solutions
Fraud and/or bankingknowledge is a plus.
Computer or relatedEngineering degree is a required
Business developmentknowledge is...
Asseco Poland S.A
İstanbul, Fatih
2 gün önce
...OF WORK The RCO provides support to the Program Integrity Unit (PIU) and works closely with PIU Supervisor for ensuring that anti-fraud and malfeasance prevention measures, and internal information security management system (ISMS) requirements are implemented by staff...
...false job advertisements, job websites, unsolicited emails, or bogus recruiters purporting to be from Subsea 7. As a company, we treat this fraud very seriously, and ask that you read our Recruitment Fraud guidance , to help you spot the signs of a scam.
#J-18808-Ljbffr
Subsea 7
İstanbul, Fatih
13 saat önce
...technology solutions, including AI and machine learning, we help protect businesses and financial institutions from money laundering, fraud, and other financial risks.
As a Jr. Human Resources Specialist at Sanction Scanner, you will play a vital role in supporting...
...false job advertisements, job websites, unsolicited emails, or bogus recruiters purporting to be from Subsea 7. As a company, we treat this fraud very seriously, and ask that you read our Recruitment Fraud guidance , to help you spot the signs of a scam.
#J-18808-Ljbffr
Subsea 7
İstanbul, Fatih
4 gün önce
...' IT environment (capacity control, checking for possible problematic areas etc.)
Reporting customer needs to project manager
Fraud Scenario support activities (defining fraud scenarios with sql wizard)
Operational support activities for customers onsite or offsite...
Asseco Poland S.A
İstanbul, Fatih
2 gün önce
...Our users want a safe andhassle-free banking experience,without having to worry aboutFinancial Crime Whether they become victims of fraud, or find opportunities to abuse our services, your mission as aTransaction Monitoring Product Owneris to keep our banking environment...
Bunq +1
İstanbul, Fatih
3 gün önce
...take particular care in applying for vacancies, including undertaking all appropriate measures to protect against such advanced fee frauds. If you believe that you became a victim of such fraud, you may wish to report it to local law enforcement authorities for...
United Nations Development Programme
İstanbul, Fatih
1 gün önce
...Identity and Access Management services using the latest technologies including cloudready architecture the latest identity protocols and fraud/security prevention. Our UI and services are critical and used by millions of customers. We adopted agile processes to move fast. We...
...best practices, as well as with global policies.
Develop and deliver workforce training regarding Ethics & Compliance (including fraud and abuse prevention, healthcare compliance) and data privacy & protection concepts.
Work closely with key department leaders in...
Michael Page Türkiye
İstanbul, Fatih
2 gün önce
...risk assessments on business counterparties including on PEPs
Investigate/ Screen counterparties against money-laundering, bribery, fraud, sanction and other financial crimes .
Monitor quality of KYC files completed to ensure compliance with internal KYC requirements...
Gunvor Group
İstanbul, Fatih
2 gün önce
...or information about you as we, at our sole discretion, determine necessary or appropriate, in connection with an investigation of fraud, for the administration of justice, intellectual property infringements, or other activity that is illegal or may expose us or you to...
Syneos Health Clinical
İstanbul, Kadıköy
4 gün önce
...granular cookie data to draw consumer insights & improve future campaigns.
Verify sensitive topics for BDF-Agency relationships (fraud, quality of inventory, etc.)
Evaluate digital marketing impact on brand lift and/or sales lift.
Ensure linkage and correct data...
...Forensics)Turkey Practice, we advise corporations and their outside legal counsels on complex business matters that involve financial, fraud, and forensic investigations, regulatory compliance, and economic damages arising from disputes. We are on the cutting edge in...
...modern economy and working remotely, join us!
Here’s what you’ll do day-to-day:
~Build products that mitigate financial risk, prevent fraud and globalize faster payments transactions in a safe and secure way.
~Own what you build end to end as you architect, implement,...
...Identity and Access Management services using the latest technologies including cloud ready architecture, latest identity protocols and fraud / security prevention. Our UI and services are critical and used by millions of customers. We adopted agile processes to move fast....
KOBIL GmbH
İstanbul, Fatih
1 gün önce
...conveniently located adjacent to an Embassy or Consulate with greeter services unless otherwise approved by management.
Perform quarterly Fraud Prevention refresher training with Greeters and document appropriately.
Make weekly unannounced visits to posts in the same city...
...problem-solving within the authority;
Monitoring, managing, controlling and reporting related operational risk and compliance risk and fraud risk;
Organizing and conducting the business/product/procedure/system innovation within the scope of business operation, leading...
Michael Page Türkiye
İstanbul, Fatih
1 gün önce
