Anti-Fraud Specialist

Get AI-powered advice on this job and more exclusive features.HRBP @CoinTR | ex-Gate.io | ex-MEXC | Helping global companies for localization processAbout CoinTRCoinTR is a leading cryptocurrency exchange dedicated to providing secure, innovative, and user-friendly financial solutions. At CoinTR, we are committed to fostering trust and compliance while...

Senior Fraud Investigator and Prevention SpecialistWe are seeking a highly skilled and experienced professional to lead our fraud prevention and investigation efforts.ResponsibilitiesDevelop and implement comprehensive fraud prevention policies and proceduresInvestigate complex cases of fraud, corruption, and other misconduct, coordinating with internal...

Digital Assets (Crypto) / Anti Fraud Security SpecialistMany reasons which will make you say I love working at Garanti BBVA Digital AssetsWe have a passion for technology, we think big and we continuously explore and seek improvement, we trust the power of empowerment. We are an academy for talents. Thus, we are "one team" and always achieving together.The...

We are seeking a detail-oriented professional with strong analytical and ethical decision-making skills to play a key role in maintaining our commitment to integrity and transparency.Key ResponsibilitiesComplaint Handling: Manage, supervise, and improve the efficiency and effectiveness of complaints management system, the Whistleblower Channel, and the...

Direct message the job poster from ISG - Istanbul Sabiha Gokcen International AirportBuilding Careers | Enhancing Talent JourneysWe are looking for an experienced Senior Corporate Integrity Specialist to join our team and play a key role in maintaining transparency, accountability, and ethical business practices.Provide required leadership to undertake an...

About the RoleCoinTR is a leading cryptocurrency exchange dedicated to providing a secure, efficient, and user-friendly trading experience. We prioritize compliance, security, and innovation to ensure a trustworthy platform for our local user base.We are seeking a highly skilled Fraud Manager to lead our risk management and fraud prevention strategies,...

About the RoleWe are seeking an experienced Cybersecurity Account Specialist to join our team at IHS Teknoloji. As a key member of our account management team, you will be responsible for driving revenue growth through cross-selling and upselling our cybersecurity solutions to existing clients in the fintech and banking industries.The ideal candidate will...

About the RoleThis Senior Specialist - Huawei Cloud Services position is an exciting opportunity for experienced professionals to work on cutting-edge cloud technologies. As a key member of our team, you will be responsible for designing and implementing server migration scenarios from On-Prem data center or another cloud service provider to Huawei...

Direct message the job poster from Token Finansal TeknolojilerTalent Acquisition & Development AssociateStep into the future of fintech with usWe're not just a company; we're a dynamic team of innovators pushing the boundaries of what's possible. We're on the lookout for passionate, forward-thinking Operations Specialist/Senior Specialist to join us on this...

We are looking for an Information Security Specialist to join our Information Technologies team in Başakşehir, Istanbul. You will be part of our Information Technology team, adding your expertise and skills to the delivery of Customer and Operational Excellence.Your RoleThe Information Security Specialist is responsible for the operational development of...

We are looking for an Information Security Specialist to join our Information Technologies team in Başakşehir, Istanbul. You will be part of our Information Technology team, adding your expertise and skills to the delivery of Customer and Operational Excellence.Your RoleThe Information Security Specialist is responsible for the operational development of...

Audit and Compliance Specialist - Fraud PreventionThis role is responsible for ensuring the integrity of financial systems and processes within Akkok Holding and its Group Companies.ResponsibilitiesDevelop, implement, and oversee the company's internal audit and compliance programEvaluate internal controls and identify areas for improvementConduct regular...

GE Healthcare Senior Legal Counsel, Turkiye, Iran and Central Asia in Istanbul, TurkeyJob Description SummaryThe Senior Counsel for TURKIYE, CENTRAL ASIA AND IRAN (the "Region") provides legal support to GE HealthCare business' teams in the Region with primary focus on Turkiye. This will include drafting and negotiating commercial contracts with key...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from ParamTechRecruitment Assistant Specialist at ParamParam's technology company, ParamTech, comprises a specialized team of 250 experts dedicated to providing infrastructure and consulting services across various fields, including issuing, acquiring, digital...

By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda'sPrivacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge.Job...

Established in 2004, OLIVER is the world's first and only specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40+ countries and counting. Our unique model drives creativity and efficiency, allowing us to deliver tailored solutions that resonate deeply with...

Established in 2004, OLIVER is the world's first and only specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40+ countries and counting. Our unique model drives creativity and efficiency, allowing us to deliver tailored solutions that resonate deeply with...

Join UsAt 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...