Tag Archives: Fraud

Java ACTIMIZE Developer / Java ACTIMIZE Consultant (NICE Actimize IFM – Integrated Fraud Management)

Job title: Java ACTIMIZE Developer / Java ACTIMIZE Consultant (NICE Actimize IFM – Integrated Fraud Management) Company: Amaze Systems Job description: Developer / Java ACTIMIZE Consultant (NICE Actimize IFM – Integrated Fraud Management) No. of Positions: 1 Work Location… Required Skills: Min. 8-10 years of experience in ACTIMIZE Platform, ActOne (Actimize One) / AIS, IFM […]

Fraud, Financial Crimes & Compliance Auditor, Officer

Trading standards officer

Job title: Fraud, Financial Crimes & Compliance Auditor, Officer Company: State Street Job description: Who we are looking forWe are looking for a Fraud & Financial Crimes and Compliance Auditor, Officer to join our the Fraud & Financial Crimes and Compliance Audit Team. Our team is responsible for Corporate Audit’s coverage of the Corporate Compliance […]