Fraud Prevention Analyst - Piraeus, Attiki

+Job summary · Analyze sales trends, evaluate retail performance metrics, and provide insights that help optimize store operations and strategy. · ...

Applicants for this role should analyze sales trends evaluate retail performance metrics and provide insights that help optimize store operations and strategy. · ...

We are looking for people who would make the world smaller for travelers but want a bigger world of opportunities for themselves. · Detect fraud trends/suspicious activity by analyzing data from multiple sources/systems. · Closely monitor fraud department KPIs in order to identif ...

We are looking for people who would make the world smaller for travelers but want a bigger world of opportunities for themselves. · Detect fraud trends/suspicious activity by analyzing data from multiple sources/systems. · Closely monitor fraud department KPIs in order to identif ...

Applicants for the Fraud Analyst role should investigate suspicious activities and analyze risk patterns. · ...

This is a full-time role as Senior Quality Control Analyst within the Quality Control Laboratory at COOPER Pharmaceuticals S.A. Greece.The Senior QC Analyst will support analytical testing activities in compliance with GMP and regulatory requirements. · ...

The AML Officer will proactively monitor merchants using card acceptance services for anti-money laundering risks. · Conduct ongoing AML monitoring of merchants. · Lead Enhanced Due Diligence (EDD) reviews. · Investigate alerts and prepare Suspicious Activity Reports (SARs). · ...

We are looking for a Business Assurance Analyst to join our team in Athens. As a Business Assurance Analyst, you will be responsible for protecting revenue, margin and operational integrity by developing and operating automated controls. · Operate and Build Assurance Solutions: D ...

The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. · University degree (minimum an equivalent to a Bachelor), preferably in a business-related field (finance or economics). · Minimum 3 yea ...

+This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. · +Conduct ongoing AML monitoring of merchants, · Lead Enhanced Due Diligence (EDD) reviews and periodic risk re-assessments of merchants, · Invest ...

Investigate suspicious activities, analyze risk patterns and help prevent financial losses. · ...

We are partnering with a leading international energy trading group to recruit an experienced Contracts Analyst for their team in Athens. · Prepare and review contracts related to the physical movement of oil and gas · ...

Tiresias, the Credit Bureau of Greece, is an interbanking company providing reliable information for the assessment of credit risk both in the banking sector and in the market and businesses. Tiresias' aim, which has been approved by the Personal Data Protection Authority, is the ...

We are seeking a Fraud Prevention Intelligence Specialist to join our Fintech Organization in Athens. · The ideal candidate will have excellent investigation and problem-solving skills and be able to analyze large data sets to identify fraud patterns.Responsibilities include dete ...

This is a full-time, · on-site role based in Athens · for a · Senior Quality Control Analyst within the Quality Control Laboratory. The Senior QC Analyst will support and oversee analytical testing activities in compliance with GMP and regulatory requirements.A dynamic and innova ...

We are seeking a motivated and skilled Financial Analyst to support the CFO in budgeting/forecasting, management reporting, profitability and cost analysis, cash flow monitoring and financial process improvement, · ...

We are currently seeking for an experienced Operational Fraud Manager to join our team.In this critical leadership role, you will define the fraud strategy that protects our ecosystem end-to-end, · ...

At Six Values we are more than just a B2B betting and gaming technology company – we are creators of experiences that change people’s moods for the better. · We work with a range of global client brands - and are in scale up mode hiring the best and most highly motivated fast wor ...

· This role involves proactive AML monitoring of merchants across various business models. · Ongoing monitoring of high-risk MCCs and non-face-to-face business models. · EDD reviews and risk re-assessments of merchants. · A Key member risk &compliance function responsible for mi ...

About us  · Stoiximan, founded in 2012, is the leading online sports betting and gaming provider in Greece and Cyprus. The company is dedicated to evolving the gaming experience while ensuring entertainment is safe and responsible, with Responsible Gaming at the core of its missi ...