Job Description FRAUD PREVENTION OFFICER Do you want to play a key role in protecting our customers and ensuring the security of our credit card operations? We are looking for…
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, person…
INTERNSHIP – Fraud Prevention & Claims Management. As part of strengthening its Anti-Fraud department, ING Luxembourg is looking for: An intern in Fraud Prevention & Claims Mana…
Join ObjectSaver, a European InsurTech and WealthTech company built in Luxembourg that is redefining how tangible wealth is verified, valued and protected. Our AI technology auth…
Line of Service Advisory Industry/Sector Banking and Capital Markets Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Manager Job De…
Fincrime Analyst About Satispay Satispay was born to revolutionise everyday payments - making them simple, fair, and accessible to everyone. Now, the focus has moved even furth…
FinCrime Investigator About Satispay Satispay was born to revolutionise everyday payments - making them simple, fair, and accessible to everyone. Now, the focus has moved even …
European Depositary Bank SA ("EDB") is part of the Apex Group. As an independent provider free from institutional influences we can deliver an agile and responsive cross-jurisdicti…
As a Financial Crime Compliance Officer, you will perform financial crime-related compliance control missions in line with the Compliance Monitoring Plan. In your first few weeks…