آگهی استخدام Fraud Prevention Specialist در تهران

We are seeking a Senior Fraud Investigator to join our team in the fight against fraud. Execute fraud investigations and reactive fraud risk management in...

communication sessions To liaise with internal/external auditors and group revenue assurance and fraud document, and implement the industry’s best practices regarding To revenue...

May coordinate fraud detection and prevention activities. Evaluate business operations to identify risk areas for fraud. Design, implement, or maintain fraud...

پشتیبانی از اطلاعات گزارش شده ● At least 2 years of experience in related areas (fraud detection ● Data analysis, fraud detection and pattern, technology, and e.commerce knowledge....

● To liaise with internal/external auditors and Group revenue assurance and fraud teams to provide research, document, and implement the industry’s best practices regarding revenue assurance...

May coordinate fraud detection and prevention activities. Evaluate business operations to identify risk areas for fraud. Design, implement, or maintain fraud...

May coordinate fraud detection and prevention activities. Evaluate business operations to identify risk areas for fraud. Design, implement, or maintain fraud...

May coordinate fraud detection and prevention activities. Evaluate business operations to identify risk areas for fraud. Review reports of suspected fraud to...

demonstrated experience in coaching and developing teams and delivering performance targets such as specialist Divar fraud prevention team is seeking dedicated,...

To liaise with internal/external auditors and Group revenue assurance and fraud teams to provide research, document, and implement the industry’s best practices regarding revenue...

● To liaise with internal/external auditors and Group revenue assurance and fraud teams to provide research, document, and implement the industry’s best practices regarding revenue assurance...

برای شناسایی تکنیک‌ها، تاکتیک‌ها و رویه‌های جدید Fraud. ● اجرای روزانه صلاحیت تیم پیشگیری از Fraud را مدیریت کنید. demonstrated experience in coaching and developing teams and...

• Participate in the Fraud Prevention team to keep the platform at a healthy level in terms of pricing • Benchmark and find the existing best practices and tools in order to detect...

communication sessions • To liaise with internal / external auditors and Group revenue assurance and fraud research, document and implement the industry’s best practices regarding to...

Divar fraud prevention team is seeking dedicated, hardworking, and analytical candidates with ● Design and influence operational best practices within the Fraud Response...

communication sessions To liaise with internal/external auditors and Group revenue assurance and fraud research, document, and implement the industry’s best practices regarding revenue...

Research, document and implement the industry’s best practices regarding to Revenue Assurance leakage prevention financial impact, and prepare recommendations • Obtain management buy-in on...

research, document and implement the industry’s best practices regarding to revenue assurance leakage prevention financial impact and prepare recommendations • To obtain management buy-in...

Performing the following tasks falling inside the field of Fraud Prevention and Anti-Money Laundering assess the weak points of each or any of them. • Developing and establishing...