Fraud jobs in Abroad

57 vacancies

Credit Risk & Fraud Data & MI Professional

 ...What you'll be doing: Provides regular and ad-hoc reporting as required by key stakeholders (Credit Risk, Fraud & Credit Referral teams), using scheduling & automation techniques to ensure regular reporting is produced without repetitive effort. Develops and maintains... 

BT

Hungary
2 days ago

Customer Support Team Leader

 ...multiple languages -Manage day-to-day operations of Customer Support, ensuring the team meets SLAs and KPIs for issue resolution and fraud reviews -Develop and implement best practices for providing effective and efficient support to merchants and buyers, via multiple channels... 

Hokodo

France
7 days ago

Specialist, Customer Success Operations

 ...payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative... 

Checkout.com

China
7 days ago

Head of Primary

 ..., ethical behavior and conduct in line with good corporate governance, where employees are able to raise concerns regarding suspected frauds, corruption, illegal conduct, wrongdoing or any form of malpractice without being subject to victimization, harassment or discrimination... 
Malaysia
6 days ago

Compliance Mgr

 ...: Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner (CFE) • Life sciences outsourcing (e.g., CRO, CSO, CMDO) experience • Compliance auditing and/or monitoring experience in... 

IQVIA

USA
11 days ago

Head of Monitoring and Testing - Saudi Arabia

£150k - £230k per annum

 ...Leading and overseeing compliance risk assessments in key compliance risk areas such as financial crime (anti-bribery & corruption, fraud, sanctions, money laundering, modern slavery). Leverages subject matter expertise within the team or externally to ensure excellence in... 

Jameson Legal

Saudi Arabia
26 days ago

Project Manager, Premier Partner Operations

 ...areas of opportunity and leverage data and insights to influence change at the product, process or policy level. Identify and resolve fraud trends impacting our users Proactively investigate, troubleshoot, and resolve sensitive escalations. Develop strong cross-... 

Meta

Singapore
6 days ago

Manager, Customer Success

 ...payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative... 

Checkout.com

Saudi Arabia
7 days ago

Event Casual Retail Assistants - The FA Wembley

 ...the fan experience of tomorrow. The ball is in your court now. Ensure your Fanatics job offer is legitimate and don’t fall victim to fraud.  Fanatics never seeks payment from job applicants.  Fanatics recruiters will only reach out to applicants from an @fanatics.com or @fanatics... 

Fanatics

Abroad
more than 2 months ago

Head of Growth Marketing (F/H)

£150k per annum

 ...members the best online checkout experience: unlimited instant discounts, 1-click payment, and soon: free returns, free shipping, anti-fraud guarantees, options to pay later or in installments, and many other services. They’re making online shopping simpler and more... 

Pasteque.Io

France
more than 2 months ago

Director, Customer Support (MENA)

 ...payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative... 

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UAE
6 days ago

FX Operations Officer

 ...Comply with all applicable company, regulatory and internal compliance requirements, including the prevention of Financial Crime and Fraud. Experience, Qualification and Skills ~2 years+ previous experience within banking, Foreign Exchange or international payments... 

StoneX Group Inc.

Singapore
27 days ago

Compliance Manager, Based in Hong Kong

 ...payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative... 

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Hong Kong
1 day ago

Client Operations Manager

 ...payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative... 

Checkout.com

France
1 day ago

Customer Success Manager

 ...payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative... 

Checkout.com

Portugal
1 day ago

Argos Store Manager - Dublin City Centre/Greater Dublin

 ...financial regulators (the FCA) and any offer will be subject to satisfactory background checks including criminal record check, credit check, fraud check and employment references. Here at Sainsbury’s Argos we’re a proud equal opportunities employer that values diversity at... 

Argos

Ireland
1 day ago

Office Management Specialist (m/f/d)

 ...payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative... 

Checkout.com

Germany
7 days ago

Technical Author

 ...Systems Applied Intelligence helps global financial institutions to take intelligent action, control defences and evolve strategies against fraud, money laundering and other types of financial crime. With clients in over 100 countries, spanning four continents, BAE Systems... 

BAE Systems Applied Intelligence

Ireland
10 days ago

Detection Technical Analyst

 ...Systems Applied Intelligence helps global financial institutions to take intelligent action, control defences and evolve strategies against fraud, money laundering and other types of financial crime. With clients in over 100 countries, spanning four continents, BAE Systems... 

BAE Systems Applied Intelligence

Ireland
5 days ago

Scrum Master - SAFe/Agile

 ...worldwide: Credit Scoring — 150+ billion FICO Scores have been sold to date, making it the most used credit score in the world. Fraud Detection and Security — 2.6+ billion payment cards globally are protected by FICO fraud systems. Lending — 3/4 of US mortgages are... 

Fico

Germany
2 days ago