Anti-Financial Crime Analyst - German Market
Berlin
Vollzeit
Qonto
… for new and existing clients transversal teams to step up on multiple fraud topics/threats. Collaborate with the team to improve financial crime … processes for the German market from scratch. Stepping into the Global CDD Expert role gave her an overview of KYC/KYB processes in all our markets. What … cherish your unique skills, breaking away from conventional labels like "senior" or "director," and instead, offering personalized career tracks and …Senior Expert ManagementSenior Machine Learning Engineer - remote friendly
Berlin
Vollzeit
Qonto
… impactful machine learning models while being very close to our Risk & Fraud team! As a Machine Learning Engineer, you will Have a business impact: … and make it easier to create new models Help enhance the team: As a true expert in your field, your knowledge and skills will be key to helping our team … cherish your unique skills, breaking away from conventional labels like "senior" or "director," and instead, offering personalized career tracks and …Senior Expert ManagementSenior Systems Support Engineer
Hamburg
Vollzeit
Cubic Corporation
… Experience of medium to large scale transactional systems within a fraud/application support role Competent user of MS, specifically Excel, … The Senior Software Engineer for Back-Office Systems is a subject matter expert in Java, providing second and third level technical support to multiple … (CTS) and Cubic Defense (CD). Explore more on Cubic.com. Job Details: The Senior Software Engineer for Back-Office Systems is a subject matter expert in …Fraud Management
(Senior) ML Platform Engineer (w/m/d)
Berlin
Vollzeit
Billie
… engine is a core functionality of the product allowing Billie to evaluate Fraud and Risk propensity efficiently. As a Senior MLOps Engineer, you will be … in tech talks, and drive architectural decisions as the subject matter expert (SME) in MLOps. Stay abreast of industry trends and advancements in MLOps … allowing Billie to evaluate Fraud and Risk propensity efficiently. As a Senior MLOps Engineer, you will be responsible for designing, building, and …Expert Fraud StellenangeboteFinancial Crime Compliance Advisory Associate
Frankfurt am Main
Vollzeit
Santander
… and accompanying industry guidance (AML, Sanctions, ABC, ATE and/or Fraud) and the ability to practically apply these in your day-today work … programmes and internal Policy development as an FCC subject matter expert. Developing relevant MI and reporting. SKILLS AND KNOWLEDGE Required: … within the client portfolio and producing high quality reports for senior management. Supporting Financial Crime Risk Assessments. Contributing …Senior Expert Management StellenangeboteSenior Expert Fraud Management (all genders)
Duisburg
Vollzeit/Ausbildung
BNP Paribas
… suchen wir dich in Vollzeit unbefristet zum 01.10.2024 als Senior Expert Fraud Management (all genders) bei der Consors Finanz. Consors Finanz (Opens in … München suchen wir dich in Vollzeit unbefristet zum 01.10.2024 als Senior Expert Fraud Management (all genders) bei der Consors Finanz. Consors Finanz … oder München suchen wir dich in Vollzeit unbefristet zum 01.10.2024 als Senior Expert Fraud Management (all genders) bei der Consors Finanz. Consors …Senior StellenangeboteRevenue Operations Expert (f/m/d)
München
Vollzeit
IDnow
… We offer robust, secure and seamless solutions to protect against player fraud, identity theft or forging signatures. It is not only mandatory and … in different markets and countries. Role Overview: The Revenue Operations Expert plays a critical role in ensuring data consistency and driving strategic … detect and communicate emerging issues or risks to commercial performance. management Reporting & Insights: Provide regular reports to management on the health …Senior Expert Fraud Management StellenangeboteBC Service Coordinator - Ramstein North (FT) Req #1910
Ramstein-Miesenbach
Vollzeit
Bank of America
… information. Protection of entrusted keys, combinations and codes. Fraud prevention, anti-money laundering policy and procedures and any other … of Potential Loss Accounts (PLA) documentation. Act as loan subject matter expert providing training and guidance to less experienced associates and handle … with BCOS and/or BCM. Identify and report areas of risk immediately to management. Qualify, train and coach new associates on: Workstation security, …Senior ManagementSpecialist, Promotion Operations – 18 Month Contract
Berlin
Vollzeit
Audible
… for promotions is properly gated to prevent customer escalations and fraud Work with Customer Care, Marketing, and Technology to address … to business stakeholders and serve as an internal subject matter expert on tools used to build and deploy offers Partner with QA teams in … gathering Experience working in Jira or similar project/workflow management software Experience in customer segmentation and experience in creating …Senior Expert ManagementBC Service Coordinator -Boeblingen (FT) Req #1891
Böblingen
Vollzeit
Bank of America
… information. Protection of entrusted keys, combinations and codes. Fraud prevention, anti-money laundering policy and procedures and any other … of Potential Loss Accounts (PLA) documentation. Act as loan subject matter expert providing training and guidance to less experienced associates and handle … with BCOS and/or BCM. Identify and report areas of risk immediately to management. Qualify, train and coach new associates on: Work station security, …Fraud StellenangeboteE-Learning Design Specialist - Fraud Team (all genders)
Berlin
Vollzeit
JPMorgan Chase & Co
… chapter of continued growth and expansion for Chase, we’re looking for a Fraud Learning Specialist who will be a passionate Learning Experience … hands on support post programme implementation and become a multi-channel expert across all platforms and stay connected with partner teams to ensure …Senior Fraud Management StellenangeboteMobile Developer (f/m/d)
Hamburg
Vollzeit
AppLike GmbH
… Not to mention a team that celebrates many awards for leading the way in Fraud prevention. What will you do You will work on our iOS and Android SDKs … to align on best practices and architecture You will become a go-to expert for the team when it comes to platform-specific capabilities You will …Expert Management StellenangeboteExpert*in Compliance (m/w/d)
München
Vollzeit/Teilzeit
Stadtwerke München Gmbh
… Regelungen. Das Compliance Team deckt u.a. in den Tätigkeitsfeldern Fraud, Antikorruption, Prävention von Geldwäsche- und Terrorismusfinanzierung, … Expert*in Compliance (m/w/d) Konzernordnung & Compliance | Konzernordnung, … Aufstellung und Weiterentwicklung der Konzernordnung und des Compliance Management Systems sowie der Handhabung gesellschaftsrechtlicher Regelungen. Das …Expert Fraud ManagementRegulatory Advisory Support (d/m/w)
Frankfurt am Main
Vollzeit
Deutsche Bank 3.8 out of 5
… Kernbereiche auf: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & … auftretende Anfragen / koordinieren die Beantwortung durch die Expert*innen aus den Fachbereichen. Sie erstellen Statusberichte und … Bearbeitung von Feststellungen durch externe und interne Prüfer sowie das Management komplexer AML Projekte und weitere AML-nahe Themen über den Bereich Ihre …Senior Management