26.04.2024 | Pełny etat | SentiLinkAnd communication skills. This is a remote, US-based role. Responsibilities Conduct client discovery calls with account executives. Meet with clients to discuss fraud strategies to mitigate risk. Strategizing with the sales team to ensure alignment with partner’s needs. Create and deliver presentations aligned
Zobacz później26.04.2024 | Pełny etat | Warszawa | Ramp NetworkEstablished Data Team within the organization, having evolved from our initial focus on data integration, sustainable descriptive analytics, and A/B testing to now encompass predictive and prescriptive analytics fully. In your role as Senior Analyst, you will collaborate closely with the Product, Design
Zobacz później26.04.2024 | Pełny etat | Billingsley TravelReservations for travel, hotel, flights, rental cars, special events, honeymoons ️Benefits Full Training Provided Work PT or FT No experience necessary Travel Perks 1099 Business Opportunity Licensed & Bonded Personal Website E&O Insurance with Fraud Protection Daily Training Available Travel Agent
Zobacz później26.04.2024 | Pełny etat | Billingsley TravelTeam- we have a support team to help you grow in the company 1099 Licensed & Bonded Personal Website E&O Insurance with Fraud Protection Daily Training Available Travel Agent Certification #J-18808-Ljbffr
Zobacz później26.04.2024 | Pełny etat | FicosaOf the accountancy information generated. Give visibility to the main issues found in its administrative circuit for which it is responsible. Observe Ficosa's Code of Ethics to avoid fraudulent practices. Comply with Information Security Management System (ISMS) applicable to the job, along with the training related
Zobacz później26.04.2024 | Pełny etat | Warszawa | PwCProjects in the area of computer forensics that support the implementation of investigative projects,Co-managing projects related to frauds and irregularities, e.G. corruption, financial manipulations, employee frauds, data leaks, that our clients may face,Managing the work of team members in currently
Zobacz później25.04.2024 | Pełny etat | Warszawa | PwC Service Delivery CenterIn projects related to the fraud and irregularities that take place at our clients' companies. Your future role Solving problems related to frauds and irregularities, e.g. corruption, financial manipulations, employee frauds, data leaks, that our clients may face, Conducting the analysis of financial data
Zobacz później24.04.2024 | Pełny etat | ING Bank N.V.And implement the latest AML/KYC guidance whilst maintaining a risk-based approach, have a knowledge of topical financial crime issues related to money laundering, sanctions and fraud as well as a good working knowledge of the end-to-end CDD process, have a strong analytical and problem-solving skills
Zobacz później24.04.2024 | Pełny etat | Warszawa | Marqeta, Inc.With innovators around the world and unlock equitable financial access for all. Position Summary Marqeta is hiring for a Senior Business & Risk Analyst - Data role to join the Risk Product Team. As the Senior Business & Risk Analyst, you will have a diverse set of responsibilities spanning Marqeta’s data
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