Anti-Fraud Specialist Trainee

We are seeking a professional with expertise in Fraud Prevention and Investigations.Essential Skills and QualificationsStrong analytical skills and attention to detailExperience in training professionals in Fraud and Anti-Money Laundering fieldsKnowledge of finance and law enforcement practicesCertification as a Certified Fraud Examiner (CFE)Experience...

Junior Manager Anti-Piracy SpecialistIn this role, you will cultivate working relationships with key stakeholders including government agencies and legal experts.Job Highlights:Pursuing lawsuits or other legal measures against piracy-related activities.Collaborating with international partners to combat counterfeiting.This position demands impeccable English...

Job DescriptionWe are looking for a professional to fill the role of Fraud Management Specialist. The ideal candidate will possess a strong background in finance, commerce, or criminology.

**Job Title:** Anti-Fraud SpecialistSalary: Competitive salary based on experience.Job Description:

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible. Our technology and innovation, partnerships,...

">Investigate internal frauds and suggest ways to mitigate risks in the organization.Analyze major and unusual transactions, reviewing personal files, contracts, and confidential documents.Manage investigations of confidential nature and report on findings.Draft investigation reports and ensure they are supported by sufficient evidence.Coordinate with Legal...

Crescent Steel and Allied Products Limited is a multi-business organization spread over six campuses with over 450 employees. We are currently inviting applications from dynamic and motivated individuals whose values align with ours for the position of Management Trainee.This position is part of our structured Management Trainee program and offers exposure...

A career in consulting is rooted by long-term relationships and close collaboration with clients across the globe. You'll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for innovative companies.Your RoleThe ideal candidate would be assisting clients in selecting, implementing, and supporting Oracle's Suite of...

Company DescriptionTrillium Information Security Systems (TISS) is a global cybersecurity solutions provider established in 2005. With a team of over 100 cybersecurity specialists holding over 400 certifications, TISS offers cutting-edge cybersecurity services to clients worldwide. TISS is committed to providing robust and effective cybersecurity solutions...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Empiric TechnologyHR Associate | Talent Acquisition Specialist |Trainee Marketing SpecialistEmployment Type: Permanent, Full-TimeAbout Us:Empiric Technology (Private) Limited is a dynamic technology company committed to delivering forward-thinking digital...