Fraud Examination Specialist

Job DescriptionWe are seeking a skilled and experienced Fraud Risk Management Specialist to join our International Banking team. As a key member of our fraud management group, you will be responsible for leading and overseeing fraud projects, ensuring the implementation of effective fraud prevention strategies, and providing strategic support to our business...

**Project Overview**Tetra Tech/MSI's five-year Monitoring and Evaluation Project (MEP) aims to provide independent, impartial information on project outputs, progress, quality, challenges, and successes. The project will offer a comprehensive range of verification, monitoring, and evaluation services to enhance programming quality, enable real-time...

**Job Summary:**We are looking for an experienced Accounting Specialist to support our financial operations at Somewhere. The successful candidate will have a strong background in bookkeeping, financial analysis, and internal controls.**Key Responsibilities:**Implement and monitor internal financial controls to prevent errors and fraud.Ensure compliance with...

**Monitoring and Evaluation Role**Tetra Tech/MSI's five-year Monitoring and Evaluation Project (MEP) is seeking a highly qualified Senior Third-Party Monitoring Analyst to lead monitoring and evaluation efforts. As a key member of our team, you will be responsible for evaluating project performance, identifying areas for improvement, and providing...

Global66 es una fintech que se posiciona como el próximo Neobanco Global y ofrece una Cuenta Global para personas y empresas que necesitan mover su dinero por el mundo, sin las barreras y costos que el sistema financiero de Latam les impone.Con la infraestructura operativa más extensa de la región, Global66 busca generar un impacto significativo en la...

**Job Description**We are seeking a highly skilled Senior Third-Party Monitoring Analyst to join our team at Tetra Tech/MSI. As a key member of our Monitoring and Evaluation Department, you will play a critical role in providing support and guidance in data management, data tools, examination, reporting, and planning.Your responsibilities will include...

**Nuestra aventura como Unicornio continúa y queremos seguir causando impacto como Nación** Atrévete a ser parte de nuestro esfuerzo por digitalizar más comercios, llevando nuestros canales de pagos a diferentes países y así cumplir con nuestra misión de Conectar Latam con Pagos.**Senior Product Marketing Specialist**:El propósito principal de este...

**Descripción de la Empresa**:Laika es la tienda online más completa para mascotas creada por pet lovers para pet lovers Somos la tienda en línea de mascotas con mayor variedad de productos y servicios a domicilio en Colombia, contamos con más de 4.000 productos (alimentos, dietas naturales, snacks, medicinas, higiene y accesorios) y más de 17 servicios...

The protection of your personal data is important to Chemonics.Please review the Chemonics Data Privacy Policy.And, if you are located in the UK, please read our EU Recruiting Data Privacy Notice to learn how we process your personal data.**Chemonics International** is seeking a **Specialist of Financial Compliance and Review**.The FCR Specialist, helps...

**Job Responsibilities**As a Competitive Intelligence & Social Insights Coordinator, your primary responsibilities will include:Monitoring market trends, competitor activities and emerging risks across various business areasProviding actionable insights to key stakeholders, including Marketing, Safety & Security, Risk, Fraud, Brand and Legal teamsIdentifying...

About UsAs a leading financial institution, Scotiabank strives to innovate and excel in serving our customers, employees, and the communities we serve. Our commitment to excellence drives us to push boundaries and create a lasting impact.Role OverviewWe are seeking a talented Pega Solutions Specialist to join our team in Bogotá. As a key member of our...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world, is redefining the way people buy and sell online for our 300.000 + merchants and millions of consumers. As a...

Requisition ID: 213907 We are committed to investing in our employees and helping you continue your career at GSGlobales. Purpose The Credit Specialist is part of the GBS-DR, Global Operations team and is responsible for conducting thorough review of conditionally approved retail credit applications received through Digital and Contact Centre channels. The...

Requisition ID: 213907 We are committed to investing in our employees and helping you continue your career at GSGlobales. Purpose The Credit Specialist is part of the GBS-DR, Global Operations team and is responsible for conducting thorough review of conditionally approved retail credit applications received through Digital and Contact Centre channels. The...

Experian es una empresa global de datos y tecnología que impulsa oportunidades para personas y negocios en todo el mundo. Ayudamos a redefinir prácticas de préstamos, descubrir y prevenir el fraude, simplificar la atención médica, crear soluciones de marketing y obtener perspectivas más profundas del mercado automotriz, todo utilizando nuestra...

Experian es una empresa global de datos y tecnología que impulsa oportunidades para personas y negocios en todo el mundo. Ayudamos a redefinir prácticas de préstamos, descubrir y prevenir el fraude, simplificar la atención médica, crear soluciones de marketing y obtener perspectivas más profundas del mercado automotriz, todo utilizando nuestra...

Experian es una empresa global de datos y tecnología que impulsa oportunidades para personas y negocios en todo el mundo.Ayudamos a redefinir prácticas de préstamos, descubrir y prevenir el fraude, simplificar la atención médica, crear soluciones de marketing y obtener perspectivas más profundas del mercado automotriz, todo utilizando nuestra...

Cleafy Bogota, D.C., Capital District, Colombia Product Support Specialist We are looking for a Product Support Specialist to empower our customers in making the most of Cleafy's product and services. As a key member of our customer-facing team, you will be the first point of contact for our clients, addressing their questions, recommending tailored...

We are looking for a Product Support Specialist toempower our customers in making the most of Cleafy's product andservices. As a key member of our customer-facing team, you will bethe first point of contact for our clients, addressing theirquestions, recommending tailored solutions, and guiding themthrough features and functionalities. This role is essential...

Experian es una empresa global de datos y tecnología que impulsa oportunidades para personas y negocios en todo el mundo. Ayudamos a redefinir prácticas de préstamos, descubrir y prevenir el fraude, simplificar la atención médica, crear soluciones de marketing y obtener perspectivas más profundas del mercado automotriz, todo utilizando nuestra...