fraude data

Somos más de 20 millones de yaperos y 3 millones de negocios que utilizan Yape a diario. Estamos disponibles para todos, lo que nos convierte en una plataforma única y clave del ecosistema digital del Perú. Nos motiva construir un país conectado sin barreras, que fomente el crecimiento y desarrollo para todos los peruanos. Para seguir brindando la...

Importante entidad bancaria se encuentra en la búsqueda del Gerente de Prevención de Fraudes.REQUISITOS:Profesional en Ingeniería de Sistemas, Ingeniería Informática, Ingeniería Industrial o afines.Maestría en análisis de datos / gestión de riesgos / seguridad de la información / ciberseguridad, (deseable)Experiencia en Gestión de riesgos de...

## Anti-Fraud AnalystApply: Onsite: Jakarta Pusat (City Area): Full time: Posted Today: End Date: December 31, 2026 (30+ days left to apply): JR96234Company: 3111 UOB Indonesia **About UOB**United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating...

## Anti-Fraud Analyst-3Apply: Onsite: Jakarta Pusat (City Area): Full time: Posted Today: End Date: December 31, 2026 (30+ days left to apply): JR96232Company: 3111 UOB Indonesia **About UOB**United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating...

Digital Banking Customer Support & Fraud Monitoring Specialist, Asia M/F Business type Types of Jobs - IT, Digital et Data Job title Digital Banking Customer Support & Fraud Monitoring Specialist, Asia M/F Contract type Permanent Contract No Job summary We are seeking a Digital Customer Support (DCS) & e-Fraud Specialist to provide centralized...

A s a Data Analyst Intern within the GTF Lending Operations team, you will get hands-on experience in a fast-paced consumer lending environment. You will sit at the intersection of data and daily operations, helping our business run smoothly by ensuring teams have the information they need. This is a fantastic opportunity to dive into the world of Business...

Estamos en la búsqueda de este puesto para que sea nuestro representante frente a una empresa del rubro bancario. ¿Qué buscamos en ti? - Profesional universitario o técnico de Ingeniería de Sistemas, Informática o carreras afines. - Experiencia de 3 años a más como Ingeniero de DatosConocimientos asociados o requisitos: - Ingeniería de datos: SQL...

En Banbif contribuimos a un propósito compartido somos impulsores del desarrollo sostenible de las personas y el país. Eso comienza con nuestro equipo. Nuestra propuesta de valor para ti Ser parte de nuestro equipo es sumarte a una organización que te ofrece: - Un Propósito común: Fomentamos la conexión entre tus valores personales y los de la...

Ein innovativer IT-Dienstleister in Österreich sucht einen erfahrenen Mitarbeiter für technisches Projektmanagement im Public Sector. Sie verantworten die Umsetzung und Koordination von IT-Lösungen in Bereichen wie Data Science und Fraud Detection. Gesucht wird ein Kandidat mit technischer Ausbildung und mindestens 5 Jahren Berufserfahrung in der...

Ein innovativer IT-Dienstleister in Österreich sucht einen erfahrenen Mitarbeiter für technisches Projektmanagement im Public Sector. Sie verantworten die Umsetzung und Koordination von IT-Lösungen in Bereichen wie Data Science und Fraud Detection. Gesucht wird ein Kandidat mit technischer Ausbildung und mindestens 5 Jahren Berufserfahrung in der...

Ein innovativer IT-Dienstleister in Österreich sucht einen erfahrenen Mitarbeiter für technisches Projektmanagement im Public Sector. Sie verantworten die Umsetzung und Koordination von IT-Lösungen in Bereichen wie Data Science und Fraud Detection. Gesucht wird ein Kandidat mit technischer Ausbildung und mindestens 5 Jahren Berufserfahrung in der...

Ein innovativer IT-Dienstleister in Österreich sucht einen erfahrenen Mitarbeiter für technisches Projektmanagement im Public Sector. Sie verantworten die Umsetzung und Koordination von IT-Lösungen in Bereichen wie Data Science und Fraud Detection. Gesucht wird ein Kandidat mit technischer Ausbildung und mindestens 5 Jahren Berufserfahrung in der...

Responsible for monitoring petty cash and inventory transactions, conducting regular audits across company outlets, and analyzing inventory data to identify discrepancies or potential issues. Ensuring proper implementation of company SOPs and supporting fraud prevention through transaction reviews and reconciliation processes. Open to fresh graduates with...

Job Description & Key Responsibilities Develop andmaintainAML frameworks, SOPs, and monitoring processes. Handle AML operations, transaction monitoring, RFI/EDD, escalation, and case management. Review and improve FDS/transaction monitoring rules and AML typologies. Investigate fraud, AML, and transaction monitoring alerts, including suspicious payment,...

Descripción del Cargo: Head of AI (BFSI Tecnología Consultoría) Enfoque del Rol: Líder de Estrategia de AI, Governance y Value Realization Resumen del Cargo Buscamos un Head of Artificial Intelligence con visión ejecutiva y una sólida experiencia tecnológica para liderar nuestra práctica de Consulting & Innovation dentro del sector Banking,...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

BioCatch is an innovative fast-growing start-up company that delivers behavioral biometrics by analyzing human-device interactions to protect users against frauds and cyber threats. BioCatch processes billions of events per day across several data-centers around the world. Biocatch's AI-driven platform passively identify both human and non-human behaviors...

Job Details - Job Title: Programmatic Media Senior Specialist - Location: remote - Duration: 6 month contract - Pay Range: $39 - $49/hr About the Company Our client is a unified analytics platform that helps organizations accelerate innovation by simplifying data engineering, machine learning, and analytics at scale. Responsibilities - The impact you...

Job Details - Job Title: Programmatic Media Senior Specialist - Location: remote - Duration: 6 month contract - Pay Range: $39 - $49/hr About the Company Our client is a unified analytics platform that helps organizations accelerate innovation by simplifying data engineering, machine learning, and analytics at scale. Responsibilities - The impact you...

Job Details - Job Title: Programmatic Media Senior Specialist - Location: remote - Duration: 6 month contract - Pay Range: $39 - $49/hr About the Company Our client is a unified analytics platform that helps organizations accelerate innovation by simplifying data engineering, machine learning, and analytics at scale. Responsibilities - The impact you...