fraud

DescriptionΗ εταιρεία Mellon Technologies επιθυμεί να προσλάβει για λογαριασμό Χρηματοπιστωτικού Οργανισμού Στέλεχος Τμήματος Ασφαλείας Τραπεζικών Συναλλαγών.Ο κάτοχος της θέσης θα έχει τις παρακάτω κύριες...

Job Description & SummaryWe’re a team trusted to shape the biggest moves in business. We look for those who lead with precision when the stakes are high - bold, sharp, and decisive minds behind every successful move.      SHAPING TOMORROW    Make a real impact, today, and tomorrow, through work that matters. Here, you will tackle...

Etraveli Group is a leading global flight technology provider, specializing in flight sales and offering flight content delivery and fintech products. We are here to solve complexity, by connecting millions of flights and travelers across the globe, from search and selection to trip and beyond.We partner with major global platforms such as Booking.com,...

Description🏦 Υπάλληλος Γραφείου Fraud ζητείται για πλήρη απασχόληση στην Καλλιθέα, για λογαριασμό μεγάλης συστημικής τράπεζας. Η θέση αφορά την παρακολούθηση και πρόληψη ύποπτων τραπεζικών συναλλαγών,...

DescriptionΈχεις άνεση στην επικοινωνία; Αγαπάς την εξυπηρέτηση πελατών και είσαι ικανός/ή να προσφέρεις στοχευμένες λύσεις; Τώρα σου δίνεται η ευκαιρία να εκπαιδευτείς στην τηλεφωνική εξυπηρέτηση...

DescriptionViva.com is the first Tech Bank in Europe for businesses, serving 29 countries through its pan-European critical infrastructure for payments & banking services.Viva.com’s offering spans across omnichannel payment acceptance, deposit accounts, card issuing, and a broad suite of financing solutions - including working capital and advance booking...

We are on a mission to pioneer the world’s next era of play. As we grow across Europe and Latin America, we’re building The Playstack - the technology powering the next generation of sports, gaming, and fan experiences. Join us, and help make it the most widely used platform in the world! From operations, to marketing, to product, we are looking for...

Sportsbook Risk Analyst / Trader We are looking for a Sportsbook Risk Analyst / Trader with 3+ of experience in sportsbook risk or fraud. You will monitor betting activity in real time, profile players, and manage liabilities and limits to protect the book. Your day-to-day tasks will include: Monitor stakes, liabilities, and suspicious betting...

DescriptionWe are looking for a Back Office Customer Support agent to join the German department of an online bank. The main focus of the position is the prevention of money laundering and the active and effective fight against financial crime. The main tasks of the Back Office Customer Support agent will include the: Support on Anti-Financial Crime tasks,...

Use your German language skills and provide excellent customer experience! Patrique Mercier Recruitment is collaborating with the leading Mobile Bank, helping you manage your bank account on-the-go, track your expenses and set aside money in real-time. We are seeking a German speaking Customer Service Specialist to support German speaking customers. In...

Use your German language skills and provide excellent customer experience! Patrique Mercier Recruitment is collaborating with the leading Mobile Bank, helping you manage your bank account on-the-go, track your expenses and set aside money in real-time. We are seeking a German speaking Customer Service Specialist to support German speaking customers. In...

Use your German language skills and provide excellent customer experience! Patrique Mercier Recruitment is collaborating with the leading Mobile Bank, helping you manage your bank account on-the-go, track your expenses and set aside money in real-time. We are seeking a German speaking Customer Service Specialist to support German speaking customers. In...

Use your German language skills and provide excellent customer experience! Patrique Mercier Recruitment is collaborating with the leading Mobile Bank, helping you manage your bank account on-the-go, track your expenses and set aside money in real-time. We are seeking a German speaking Customer Service Specialist to support German speaking customers. In...

We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of more than 2.700 Kaizeners, from 40+...

Payments Team Lead We are looking for a Payments Team Lead with at least 5 years of experience in payment operations, including 2 years in a lead role. You will report to the Head of Payments and be responsible for the daily payments operation of an international online casino: withdrawal and deposit queues, the Payments Agents team, and day-to-day...

This is where your work makes a difference.At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in 1931 and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and beyond.Our Baxter...

Role Description We are looking for an experienced KYC Agent to work on site in our newly established Office in Athens. The role is looking for the right candidate to ensure compliance with regulatory requirements and to mitigate all potential financial risks. You will endeavor to prevent fraud and other financial crimes by collecting, analyzing &...

MWDN is a global IT outstaffing company with 23+ years of experience that connects exceptional tech talent with leading companies across Israel, the USA, Great Britain, and Western Europe. We offer opportunities to work on international products in a stable and professional environment. Here’s what you can expect when you join MWDN:Security: We carefully...

DescriptionLavipharm is seeking a Senior Internal Auditor based in Athens, who will be responsible for planning and executing internal audit engagements, in order to provide independent, objective assurance over the effectiveness of governance, risk management, and internal control processes within the organization. Key ResponsibilitiesPerform financial,...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Marketing Director based in Greece. This is a senior, full-remit marketing leadership role responsible for shaping brand, acquisition, distribution, partnerships, creators, content, community, and marketing technology.You will...