Fraud jobs | MyJobsCatalog.com

Risk specialist with spanish, in-person investigation

Amazon

...individuals with experience in fraud investigations, identity verification and authenticating fraudulent documents and invoices. This role will involve interviewing sellers through video call.Basic Qualifications* Ability to think beyond the Standard Operating Procedures (SOPs) and recommend the right outcome* [...]

Category Fashion & Arts

29 days ago in Experteer

Night auditor - part time

LouisvilleAccor

...followed, and to prevent fraud. Job Responsibilities Audit, balance, and report on all food and beverage outlets (e.g., restaurants, lounges, banquets, room service) cash and credit operations, including, but not limited to, checks, over/short figures/tally sheets, deposits, counts, house charges, promotional materials, [...]

Job Type: Part-time
Category Restaurant, Catering & Hospitality

30 days ago in Accor

Risk specialist with spanish, in-person investigation

- VirtualAmazon Ireland Support Services Limited

...individuals with experience in fraud investigations, identity verification and authenticating fraudulent documents and invoices. This role will involve interviewing sellers through video call. - Ability to think beyond the Standard Operating Procedures (SOPs) and recommend the right outcome - Leverages team [...]

Category Office & Administration

30+ days ago in AmazonJobs

Chief accountant - raffles the red sea

UmlujAccor

...hotel assets and ensure fraud prevention. Ensure all financial activities comply with KSA tax laws (VAT, Zakat), labor laws, and Accor global policies. Review and verify expense reports, petty cash reimbursements, and purchase requests for adherence to budget and policy. Leadership & Support. Support the training and [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

30+ days ago in Accor

Compliance, financial crime controls, associate, dublin | dublin, ie

DublinGoldman Sachs, Inc

...terrorist financing, bribery, securities fraud and other violations of law or conduct expectations. YOUR IMPACT Within the Financial Crime Compliance division, the Regional team is tasked with implementing and maintaining the AML program for designated jurisdictions, in alignment with the overall AML framework and applicable [...]

Category Banking, Insurance, Finance & Accountancy