Average salary: €99,700 /yearly
More statsSearch Results: 65 vacancies
...completions.
Liaising with others to obtain and deliver information that is critical to service and control of claims costs.
Be aware of fraud indicators to identify potential fraud cases and escalate them to the relevant personnel in our Fraud Investigation Unit (FIU)....
...focuses on mid-market and enterprise-level business customers in the world of integrated financial services, including payments, FX, fraud management, reconciliation and more.
Zai’s payment APIs are a core capability within its suite of embedded finance products and services...
...candidate will:
Support the senior team in provision of incident response guidance and leadership to the CRH community in the areas of fraud, eDiscovery, threat hunting and major incident management.
Be an escalation point for the threat monitoring function.
Coordinate...
...are helping sellers worldwide do the same. Job Description
Risk Engineering works to protect Square and our customers from fraud and payment disputes. We keep our customers safe while €20B+ flows through Square annually, annually, and we allow the entire company...
...Educate users on how to maintain security and safety while using the platform responsibly.
Investigate complex situations and potential fraud surfaced in escalations.
Understand our risk systems and investigate account patterns.
Maintain high levels of confidentiality...
...comprehensively and accurately as possible, to ensure that;
~All claims are handled appropriately; and that
~The data captured in respect of fraud indicators is directed to the Team Fraud Coordinator and/or Claims Investigation Team, to ensure maximum detection of fraudulent or...
...out risk assessments in relation to Food Safety & Quality and monitor processes to ensure same is maintained.
~Food Defenseand Food fraud risk assessments & procedures and risk assessing threats and food security to prevent as part of BRC requirements.
~Conduct audits as...
...financial exposure on an ongoing basis
Instruct and liaise with the relevant service providers
Identify instances of potential fraud; escalating cases to the SIU team where appropriate
Negotiate settlement of claims directly with claimants and/or solicitors
Attend...
...Unit (GIU) is an investigative function that conducts internal investigations, handles internal allegations and suspicions related to fraud and unethical behavior, develops the enterprise-wide framework for concern handling, and partners with internal groups to drive root cause...
...consumers to buy gifts for friends and family or to capitalize on great promotional offers. BHN Risk Services provides best-in-class fraud prevention. We are committed to approving every good order. We are team driven and driven to succeed in this essential responsibility....
...multinational Fintech company specialised in Payment innovation. They are currently seeking a Technical Product Manager to join their Fraud Products team. In this role, you will be responsible for developing new capabilities for the company’s Decision Management Platform, which...
...management of small, medium and large corporate clients.
Follow department and company procedures in relation to anti-corruption and fraud, complaints handling and data protection.
Aim to achieve a first time resolution when communicating via email or phone.
Build...
...conditions (e.g., procurements, movements across budget lines etc.; and also delivering in compliance with policies (e.g., safeguarding, fraud etc.).
~Ensure all expenditure by country partners is pre-approved and fully accounted for with the necessary documentation, based on...
...management and process optimization with a data analytics component.
~ Knowledge of the Internet, web-research, online advertising, fraud detection, numerical analysis, and e-commerce.
Still interested in this opportunity?
Submit your CV (in a Microsoft Word format...
...and accurately.
Highly developed interpersonal, team management and motivation skills.
Ability to deal with people at all levels, internal and external. Good understanding of fraud prevention and risk versus reward.
Closing Date for applications: 3rd March 2024...
...Amazon's site quality by enforcing Amazon's Policy Guidelines.
* Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. When procedures are not available, follow established escalation paths to ensure resolution.
* Participate in...
Amazon
Dublin
1 day ago
...mining including applied techniques in data mining and machine learning, especially in the domain of natural language processing and fraud detection
~Expertise in machine learning model development, including data preprocessing, feature engineering, classification and prediction...
Our client are seeking to hire an experienced Business Data Analyst on a 12-month contract to help build and roll out an exciting new Fraud Project. The successful candidate will be responsible for technical analysis, writing functional/technical stories, producing interface...
...colleagues in the property team, you will also liaise with colleagues in the Specialist Investigations Unit, handling first party property fraud claims.
You will enjoy using your strong investigative, negotiation, analytical, relationship management and decision-making skills...
...business development activities.
Experience:
~4 - 5 years’ experience in data governance, advanced analytics, data quality, fraud detection, data visualisation or similar data related fields
~ Experience in leading a team and overseeing the work of others
~...
