... your expertise to manage fraud cases, analyze financial operations, and ... our Forensic Manager, you will: Fraud Investigation: Investigate fraud cases by analyzing financial and ... consulting. Possess experience in fraud investigations and or internal audit. ...
The Fraud Prevention team is looking for a Marketing Fraud Analyst with experience in mobile app marketing analytics. The role will be responsible for identifying fraud incidents and developing ... Perform marketing fraud protection, searches of insight and ...
... , forensic audits of insolvent companies, fraud risk assessment, anti-money laundering ( ... from the perspective of financial fraud Reviewing financial and other documents ... from public information sources Providing fraud risk management, AML and ABC ...
... и любить: Выполняет регламент Fraud и Revenue Assurance контролей ... Assurance и Telecom Fraud инцидентов; Участвует в разработке новых ... Assurance и Telecom Fraud Prevention , а также в доработке и ... информацию по возможным Fraud и Revenue Assurance инцидентам и ...
... , experienced in identifying and analyzing fraud risks. This role requires excellent ... other available sources to identify fraud risks, and develop hypotheses for ... of the mechanisms of major fraud schemes. English language proficiency at ...
... best-in-class practices for fraud prevention, real-time transaction monitoring, and ...
Обязанности: обеспечивает процесс администрации информационных систем подразделения и производит текущую поддержку, настройку приложений на серверах подразделения, в том числе веб-серверов (Apache, Nginx) или баз данных (например, Oracle, PostgreSQL); ...
... experience in the areas of Fraud Investigation Minimum one (1) year ... tight deadlines pressure Knowledge of fraud examination methodologies Commitment to valuing ...
... safeguard company assets and prevent fraud or misappropriation. Developing and implementing ...
... Audit Practitioner), или CFE (Certified Fraud Examiner)); Опыт работы не менее ...