Fraud Manager

PositionWir suchen einen engagierten und motivierten Fraud-Manager (m/w/d) für unseren Geschäftsbereich Direct to Consumer.HauptraumDer Hauptfokus liegt auf der Überwachung und Lösung von Disputen in den Bereichen Online Shop und Digital Services, sowie der Verhinderung und Aufdeckung von Fraud-Fällen mit Hilfe von gängigen...

Position und AufgabenWir suchen einen engagierten und motivierten Fraud-Manager (m/w/d) für unseren Geschäftsbereich Direct to Consumer. Als Mitglied der Samsung-Community wirst du eine wichtige Rolle bei der Sicherung von Vertrauen und der Verhinderung von Betrügereien in der E-Commerce-Welt spielen.Hauptrollen und VerantwortlichkeitenÜberwachung und...

At F5, we're dedicated to empowering organizations to create, secure, and run applications that enhance the digital world. Our teams are passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation.As a Territory Sales Manager, you'll be responsible for achieving assigned sales quotas and goals for West &...

**About Us** Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by...

Deine Rolle bei CapcoAls (Senior) Manager/in - RegTech bei Capco Deutschland bist du Teil eines internationalen Teams, das sich auf die Beratung von Finanzdienstleistungsunternehmen spezialisiert hat. Du wirst unsere Kunden bei der Optimierung ihrer Marktposition und Prozesse unterstützen und dabei deine Expertise in Regulierungsfragen und Compliance...

Deine Rolle bei CapcoAls Senior Manager RegTech bei Capco bist du verantwortlich für die Beratung von internationalen Kunden der Finanzdienstleistungsbranche. Du entwickelst Strategien für den Ausbau und die Optimierung ihrer Marktposition und Prozesse. Deine fachliche Verantwortung umfasst die Leitung von Transformationsprojekten von der Projektplanung...

We are seeking a highly skilled Anti-Financial Crime Compliance Manager to join our team at Hirschman Associates.The ideal candidate will have several years of experience in AFC compliance, preferably within investment banking or consultancy environment.Key responsibilities include developing and implementing anti-money laundering (AML) and counter-terrorism...

**English version below** _ Die Deutsche Bank (DB) kann zurückgreifen auf eine sehr erfahrene und engagierte Abteilung für die Bekämpfung von Finanzkriminalität (Anti Financial Crime, AFC). Diese spielt eine entscheidende Rolle dabei, der Finanzkriminalität bei Geschäftsaktivitäten und globalen Finanzdienstleistungen der DB vorzubeugen und...

Job Title: Associate Director m/f/d - Financial Crime Investment Banking ComplianceHirschman Associates is seeking a highly skilled and experienced Anti-Financial Crime Compliance Manager to join our team. As a key member of our Investment Banking division, you will be responsible for developing and implementing anti-money laundering (AML) and...

This role will be responsible for optimizing claims processes and driving continuous improvement initiatives to ensure robust claims governance and compliance. The successful candidate will work closely with IT teams to deliver IT services and resolve ad-hoc system, regulatory, and operational issues. This role may also involve coordinating with various...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

*English version below* _ **Rollenbeschreibung und Einbindung in das Team** Sie arbeiten in der Abteilung gegen Finanzkriminalität (Anti-Financial Crime - AFC), die die Integrität und die Reputation der Deutsche Bank schützt und durch ihr proaktives Risikomanagement entscheidend zum Erfolg der Deutsche Bank beiträgt. Die Rolle ist innerhalb der...

**Description du poste**: BforBank is a long-standing player in online banking in France. Part of the Crédit Agricole Group, historic leader in retail banking in Europe and based on the model of a “Tech-company”, we place innovation and digital at the heart of our transformation. We are a team of 500 passionate people, all committed and united by an...

**Description du poste**: BforBank is a long-standing player in online banking in France. Part of the Crédit Agricole Group, historic leader in retail banking in Europe and based on the model of a “Tech-company”, we place innovation and digital at the heart of our transformation. We are a team of 500 passionate people, all committed and united by an...

**Team/Division** The Merchant Solutions Team is working with cutting-edge technology to create a unique digital payment offering to the market. With a risk focus, you will be working on projects involving stakeholders across the organization as well as external partners of the Fintech and digital payments industry. Make your next career step into the...

At F5, we strive to bring a better digital world to life. Our teams empower organizations across the globe to create, secure, and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation.    Everything we do centers...

Job DescriptionOverviewRapiscan Systems is a leading provider of detection technology, offering cargo and vehicle inspection systems and services for ports, borders, military, high-threat facilities, and checkpoints to combat terrorism, drug smuggling, illegal immigration, and trade fraud.About the RoleThis role requires the candidate to perform all aspects...

About the RoleA unique opportunity to work with leading figures from the world of regulation has arisen at Alvarez & Marsal. Our Regulatory & Compliance team works with financial institutions to unlock and create value in their business while navigating the implications of a changing world.Key ResponsibilitiesLead and drive delivery of R&C advisory projects...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Key ResponsibilitiesAs an Anti-Financial Crime Manager at 360T, you will be responsible for developing and implementing measures to combat financial crime, including money laundering, fraud, corruption, and terrorist financing. You will support the Anti-Money Laundering Reporting Officer and Global Head Regulatory Affairs and Group regarding the...