Senior Fraud

At Lalamove, we believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things that matter. Delivery is what we do best and we ensure it is always fast and simple. Since 2013, we have tackled the logistics industry head on to find the most innovative solutions for the world’s...

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior AssociateJob Description & Summary Contribute to creating a better tomorrowThe Financial Services Risk and Regulatory team at PwC advises leading financial services organisations on a wide variety of risk and capital management issues. These range from the...

I am currently looking for a Senior Business Analyst to join a major banking organisation in Brussels, working within their Fraud & Risk team.The Business Analyst will work between business, risk, compliance and technology stakeholders to analyse existing processes, identify improvements and translate complex fraud and risk requirements into clear functional...

COLEAD is an inter-professional, member-based association governed by the French law of 1 July 1901, dedicated to the sustainable transformation of agri-food systems in low-income and lower-middle-income countries. Operationally, COLEAD designs, coordinates and implements technical cooperation projects and programmes on behalf of its financial partners,...

Les paiements évoluent à grande vitesse. Nouvelles réglementations, wallets digitaux, exigences clients accrues… et si c’était vous qui faisiez le lien entre le métier bancaire et les systèmes de paiement ?Dans le cadre de projets stratégiques autour des cartes de paiement et services associés, nous recherchons un(e) Business Analyst Senior –...

Contribute to maintaining a professional, efficient & cost-effective internal audit of all activities of Byblos Bank Europe. Ensure that best audit practices are adopted and duties are undertaken in a professional manner in line with the globally accepted framework of the internal auditing profession. Advise the Management Committee on all key matters to the...

ppbOp zoek naar je volgende job of project binnen Data AI? Dan ben je bij Summ.link aan het juiste adres! /b /ppWie is Summ.link? Wij zijn een dynamisch bedrijf dat zowel Tijd en Materialen (TM) als projectwerk levert voor bedrijven van elke omvang, van kleine en middelgrote ondernemingen tot grote corporaties. Onze expertise strekt zich uit over een breed...

pSumm.link is op zoek naar een Senior Data Scientist Fraud Detection die meedenkt over grote fraude-uitdagingen en AI inzet om financiële criminaliteit te bestrijden. Je werkt aan modellen, analyseert transactiedata en werkt samen met diverse afdelingen om fraudepatronen te detecteren en processen te verbeteren. /ppMet minstens 7 jaar ervaring in Data...

Senior Data Scientist – Belgium (Hybrid) About the Mission Context & purpose of the role: The Data mining team is looking for a senior profile who fulfills a dual assignment: Accelerating strategic data initiatives through substantive expertise, technical direction and coaching. Manage the continuous flow of ad‑hoc data questions through overview,...