Fraud Analyst Jobs in München
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Suchergebnisse - Fraud Analyst Jobs in München
Bayern Card-Services GmbH-München
Wir sind das führende Unternehmen im Karten-Serviceprocessing und verfügen bereits seit unserer Gründung im Jahr 1995 über starke Partnerschaften. Unsere Gesellschafter sind die Deutsche Kreditbank AG (DKB) und die bayerischen Sparkassen. Unser Claim...
stepstone.de -
Deloitte-München
mit uns den Unterschied: als Analyst – IT Assurance (m/w/d).
Standorte: Stuttgart, Berlin, Düsseldorf, Frankfurt (Main), Hamburg, Hannover, Mannheim und München.
Dein Impact:
Als Analyst – IT Assurance (m/w/d) stellst du als fester Teil unseres Teams deine Analyse...
Spruce Infotech-München
Functions & Responsibilities:
o Provide technical and development support to the government client to build and maintain a stable and scalable infrastructure, in support of the Fraud Analysis project.
o Design and prepare technical specifications. Assist...
appcast.io -
SFB Fleisch- und Kühlcentrale GmbH & C0.KG-München
kritischer Kontrollpunkte (HACCP, Hazard Analysis Critical Control Points) Die Festlegung von Kriterien und Verfahren, die für das Sicherstellen einer wirksamen Funktion und Steuerung des EnMS erforderlich sind, z.B.: Bereichsübergreifende Förderung...
jmmst.com -
Visa-München
of our fraud, 3DS, and dispute solutions to facilitate customers in accomplishing their business objectives.
• Review existing data analysis processes and functionalities for different payment risks, identify gaps, and provide direction for data...
appcast.io -
Michael Page-München
und prägnanter Prüfungsberichte
• Zu einem geringen Teil Reisetätigkeit
Anforderungsprofil
• BA Abschluss in Rechnungswesen, Finanzen, Datenanalyse oder vergleichbar. Berufliche Zertifizierungen wie Certified Internal Auditor (CIA), Certified Fraud Examiner...
michaelpage.de -
Integrated Resources Inc.-München
Description
JOB DESCRIPTION:
• The Middleware Developer will support the Salesforce implementation of a custom built Case Management application for our Fraud groups to support Financial Crimes investigation.
• The Developer will work with Architects, Tech...
appcast.io -
Apple-München
opportunities.Experience in managing basic legal and financial aspects of After Sales or Service environment.Ability to maintain a positive attitude in a dynamic and fast-paced work environment, providing attention to detail, critical thinking & analysis, curiosity...
connecticum.de -
Integrated Resources Inc.-München
Months
Location: Quincy, MA
Job Description
• has more than 5-6+ years overall experience and at least 2-3+ years' experience in Actimize - SAM8, WLF and CDD Modules
• Experience in leading Actimize product implementation in banks for AML and/or Fraud...
appcast.io -
BNP Paribas Gruppe Deutschland-München
local business environment.
• You provide comprehensive risk views and implement risk frameworks.
• You deliver regular risk analysis reports and suggest action plans.
• You review and adjust credit assessment frameworks.
• You optimize the granting...
myability.jobs -
ClientSolv Technologies-München
client call. This is where you will set timelines, assign roles and determine goals for the audit.
• Conduct fraud interviews on an as-needed basis with CEO, accountants and other employees.
• Provide financial analysis upon completion of fieldwork...
appcast.io -
Career Guidant Inc.-München
or Fraud analytics domain
• At least 2 years of experience working in Global Delivery model- i.
e. onsite- offshore model.
• At least 4 years of experience in SDLC methodologies such as Waterfall or Agile (preferred)
• At least 4 years of experience...
appcast.io -
Premier Inn Hotels LLC (UAE)-München
Architecture design, 10+ years in E2E Solutions Architecture & Design, in Telecom BSS domain – especially three or more of Marketing Management, Channels- Lead to Order, Order to Activate, Billing and Charging, Fraud, Revenue Assurance, Trouble to resolve...
appcast.io -
Siapartners-München
top-tier, global clients ranging from strategy, target operating model design, regulatory governance and remediation to technology transformation, program & project management, and business analysis. We have experience providing these solutions to...
appcast.io -
TOMORROW FOCUS AG-München
Within our data lake we processbillionsof offers every day, we run hundreds of jobs to fuel reports and dashboards that drive our decision-making and product features. We work on exciting features such as review fraud detection, hotel/offer...
appcast.io -
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