Fraud Risk
4 days ago
Join Us At Vodafone, we're not just shaping the future of connectivity for our customers – we're shaping the future for everyone who joins our team. When you work with us, you're part of a global mission to connect people, solve complex challenges, and create a sustainable and more inclusive world. If you want to grow your career whilst finding the perfect balance between work and life, Vodafone offers the opportunities to help you belong and make a real impact. What you'll do As a Fraud Risk and Compliance Supervisor you will be responsible to a) prevent, detect and mitigate any fraudulent risk leading to financial losses, compliance issues, negative brand impact or unpleasant experience for Vodafone customers b) support and coordinate fraud-related investigation activities c) ensure compliance with fraud & corruption related policies and regulations. More specifically you will: Implement the fraud prevention policy, managing internal & external fraud risks (telco & business). Ensure the effective & efficient operation of Fraud management systems. Design & monitor technical controls to detect, prevent fraudulent activities. Prepare and present detailed performance reports on fraud incidents, risks, KPIs, and compliance updates to senior management and stakeholders. Strengthen risk management strategies by identifying, evaluating, and mitigating potential threats. Conduct root-cause analysis, orchestrate the investigation process and ensure the implementation of corrective actions in case of fraud related incidents Ensure the full compliance with the Antibribery / Economic Sanctions & Trade controls policies through the effective implementation of the relevant controls Who you areB.Sc./M.Sc. in Telecommunications / Business / Information Security or a related field. At least five (5) years' work experience in the field of Telecommunications, or in a similar position of: Fraud, Margin Assurance, compliance, internal audit etc. Advanced proficiency in data analysis tools (e.g., SQL, Excel, BI platforms) Certifications in fraud management, or risk analysis (e.g., CFE, CFCA, CISM, CISA) will be an asset Strong Risk management & audit skills. Understanding of telecom industry systems & processes (e.g OSS/BSS systems, commercial, financial processes etc.). Ability to organize and manage multiple priorities. Excellent analytical, problem-solving & communication skills. Key performance indicators: Fraud/Revenue value Add value >% of total revenue Minimize external fraud/Revenue loss
-
Risk & Fraud Executive
1 week ago
Athens, Attica, , Greece Campeon Gaming Full time €30,000 - €60,000 per yearCampeόn Gaming is an innovative Greek iGaming Hub with offices in Athens, Thessaloniki, and Nicosia, boasting 7 years of expertise and a strong international presence. We stand at the forefront of the iGaming industry, delivering a world-class gaming experience through our immersive technology stack and operational services.We are a diverse and dynamic team...
-
Antifraud, Payment and Risk
2 weeks ago
Greece Superbet Full time €25,000 - €50,000 per yearIt's an exciting time to join Superbet, we're entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we're looking for a new colleague to partner with our team to bring these to life.As an Antifraud, Payment and...
-
APR Team Leader
2 weeks ago
Greece Superbet Full time €45,000 - €55,000 per yearAs APR Operations Team Leader, you will oversee and support the Anti-Fraud, Payments & Risk (APR) team to ensure operational excellence, compliance with regulatory standards, and efficient delivery of services. You will play a key role in safeguarding payment processes, preventing fraud, and fostering the professional growth of your team What you will be...
-
APR Team Leader
2 weeks ago
Greece Superbet Full time €30,000 - €60,000 per yearIt's an exciting time to join Superbet, we're entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we're looking for a new colleague to partner with our team to bring these to life.As APR Operations Team Leader,...
-
Payment Monitoring Specialist
2 weeks ago
Cyprus, Ypsonas, , Greece FxPro Full time €30,000 - €60,000 per yearJoin FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over 500 employees representing 40 nationalities, making it an exciting and dynamic workplace. At FxPro, we see each team member as an integral part of our success...
-
Sales Agent
2 weeks ago
Athens, Attica, , Greece Campeon Gaming Full time €25,000 - €60,000 per yearCampeόn Gaming is an innovative Greek iGaming Hub with offices in Athens, Thessaloniki, and Nicosia, boasting 7 years of expertise and a strong international presence. We stand at the forefront of the iGaming industry, delivering a world-class gaming experience through our immersive technology stack and operational services. We are a diverse and dynamic...
-
Rapid Response Supply Chain Officer
2 weeks ago
Greece International Organization for Migration Full time €60,000 - €120,000 per yearDescriptionJob Identification (Reference Number): 17247Position Title: Rapid Response Supply Chain OfficerDuty Station City: AthensDuty Station Country: GreeceGrade: P-3Contract Type: Special Short Term Graded (Up to 6 Months)Recruiting Type: ProfessionalVacancy Type: Special Vacancy NoticeInitial duration: 6 Months with Possibility of ExtensionClosing...