Prevention Specialist

About the RoleWe are seeking a highly skilled and experienced Senior Risk and Fraud Prevention Specialist to join our team at Recharge. As a key member of our Risk and Fraud department, you will play a critical role in achieving our goals and driving innovation in fraud prevention.Key ResponsibilitiesImplement a transition from external tools to an internal...

About G2A.COMG2A.COM is a leading digital entertainment marketplace, where over 30 million customers from 180 countries have purchased more than 100 million digital items. Our platform offers a vast selection of digital codes for games, software, gift cards, subscriptions, DLCs, in-game items, and other digital entertainment products.We are a safe and secure...

About G2A.COMG2A.COM is a leading digital entertainment marketplace, serving over 30 million customers from 180 countries. Our platform offers a vast selection of digital items, with sellers from around the world presenting over 75,000 digital codes for games, software, gift cards, subscriptions, DLCs, in-game items, and more.We pride ourselves on being a...

About CatawikiCatawiki is a leading online marketplace for buying and selling special objects. We offer over 75,000 special objects in auction every week, each reviewed and selected by one of our hundreds of in-house experts.We're a fast-growing scale-up with a mission to become the world's most popular auction destination for special objects.About the...

About the RoleWe are seeking a highly skilled Fraud Specialist Customer Service to join our team at American Express. As a Fraud Specialist Customer Service, you will play a critical role in protecting our customers from fraud and ensuring a seamless customer experience.Key ResponsibilitiesWork with customers to verify charges and take appropriate action to...

Position Overview BALENCIAGA Inventory Specialist We are in search of an Inventory Specialist who will report directly to the Inventory Manager / Store Operations Manager. Your Role The Inventory Specialist plays a crucial role within the back of house team. This position is responsible for assisting the back of house team in the proficient and...

You Guide the Path. We Support Your Journey. With the right support, individuals and organizations can achieve remarkable advancements. By joining American Express, you become part of a diverse and global team dedicated to supporting our clients, communities, and one another. Here, you will have the opportunity to learn and develop as we assist you in...

About the RoleWe are seeking a highly skilled Risk Shield Engineer to join our team at STAFIDE. As a Risk Shield Engineer, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key ResponsibilitiesTransaction Risk Analysis: Detect and analyze transactions that pose risks related to sanctions,...

About the RoleWe're seeking a highly skilled Fraud Specialist Customer Service Representative to join our team at American Express. As a key member of our customer service team, you will play a critical role in detecting and preventing fraud, while providing exceptional customer service to our clients.Key ResponsibilitiesWork with customers to verify charges...

About the RoleWe are seeking a highly skilled and experienced professional to join our Payments & Fraud Prevention team at G2A.COM. As a Payment Risk Management Specialist, you will play a critical role in identifying and mitigating potential risks associated with transactions processed on our platform.Key ResponsibilitiesManage and collaborate with the team...

You Pave the Path. We Support Your Journey. With the right support, individuals and organizations can achieve remarkable advancements. By joining American Express, you become part of a global and diverse team dedicated to supporting our clients, communities, and one another. Here, you will have the opportunity to learn and grow as we assist you in...

We are excited to be named one of the World's Best Workplaces by Fortune MagazineWe are proud to offer you our total rewards package which includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards – not to mention various social and recreational activities, all of which are location...

About WeschoonWe are a reputable cleaning services company based in Amsterdam, Netherlands, dedicated to delivering exceptional cleaning experiences to our clients. Our team of professionals takes pride in maintaining the highest standards of cleanliness and safety in residential and commercial properties.Job SummaryWe are seeking a reliable and skilled...

Job SummaryWe are seeking a highly skilled Stock Controller to join our team at Balenciaga Netherlands B.V. as a key member of the back of house team. The successful candidate will be responsible for supporting the efficient and effective management of merchandise flow, ensuring stockroom organization, and collaborating with the store management and sales...

At Beiersdorf, we want to help people feel good about their skin – and our commitment goes far beyond caring for skin. For 140 years, we have developed innovative skin and body care products for well-known brands such as NIVEA, Eucerin, La Prairie, Hansaplast, and Labello. We act according to our purpose, WE CARE BEYOND SKIN, and take responsibility for...

ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, ING must comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime &...

G2A.COM is the world's largest marketplace for digital entertainment. On our platform, over 30 million people from 180 countries have already purchased more than 100 million digital items. Why? Sellers from all over the world present a rich offering of over 75,000 digital codes for games, software, gift cards, subscriptions, DLCs, in-game items, and...

Knab is opgericht in 2. We zijn een online bank, maar wel eentje die gerund wordt door echte mensen.We staan erom bekend anders te zijn, omdat we dingen anders willen doen. Simpeler, slimmer en voordeliger voor onze klanten. 'Feel at ease when it comes to your finances. Every day.' Door slimme technologie te combineren met een gezonde dosis verstand,...

The role As our Senior Risk and Fraud Specialist, you will contribute your expertise and experience in achieving the goals of the Risk and Fraud department.You will be responsible for implementing the Risk and Fraud strategy and contributing to substantial progress to the roadmap with the Product Managers and the Director of Payments & Risk to drive...

Job DescriptionAls Microsoft Defender Security Specialist, zal je:Diepgaande technische expertise bieden in Microsoft Defender, waaronder Endpoint, Office 365, Identity, Cloud Apps en Microsoft Endpoint Configuration Manager.Data Loss Prevention (DLP) oplossingen implementeren en beheren om ongeautoriseerde toegang, verzending of exfiltratie van gevoelige...

Als Microsoft Defender Security Specialist, zal je:Diepgaande technische expertise bieden in Microsoft Defender, waaronder Endpoint, Office 365, Identity, Cloud Apps en Microsoft Endpoint Configuration Manager.Data Loss Prevention (DLP) oplossingen implementeren en beheren om ongeautoriseerde toegang, verzending of exfiltratie van gevoelige gegevens te...

Work Flexibility: Hybrid The Pricing Specialist BeLux will be part of the Commercial Department team and will have a key role in our organization regarding price management. In very close collaboration with the Commercial Manager, you are responsible for the overall management of the local pricing policy. Your key task is to ensure accurate and timely...

Who we are ,, - at Catawiki, we come across exceptional objects such as these every day.  Catawiki is the leading online marketplace to buy and sell special objects. We offer over 75,000 special objects in auction every week — each reviewed and selected by one of Catawiki’s hundreds of in-house experts specialised in Art, Design, Jewellery,...

We are excited to be named one of the World’s Best Workplaces by Fortune Magazine! We are proud to offer you our total rewards package which includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards – not to mention various social and recreational activities, all of which are...

G2A.COM is the world's largest marketplace for digital entertainment. On our platform, over 30 million people from 180 countries have already purchased more than 100 million digital items. Why? Sellers from all over the world present a rich offering of over 75,000 digital codes for games, software, gift cards, subscriptions, DLCs, in-game items, and...

Posted by - Nikolai Balzer- Partner Our client, an exciting & leading Crypto Exchange are looking to add a key hire to their Amsterdam Office. **our mission** As the KYC Specialist/Anti-Money Laundering Officer (AMLO) your role will be to provide oversight and management of the firm’s KYC, AML and Financial Crime framework, including undertaking...

The Opportunity ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, INGmust comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the...

ING provides banking services and complex financing solutions to companies globally. To provide a safe banking environment for our customers, INGmust comply with global Anti-Money Laundering (AML) regulations including maintaining robust Know Your Customer (KYC) controls. All KYC related domains work closely together to form the Global Financial Crime...

At Beiersdorf, we want to help people feel good about their skin - and our commitment goes far beyond caring for skin. For 140 years, we have developed innovative skin and body care products for well-known brands such as NIVEA, Eucerin, La Prairie, Hansaplast, and Labello. We act according to our purpose, WE CARE BEYOND SKIN, and take responsibility for our...

‍ ‍ About the role As the AML/KYC Lead at Mondu, you will hold a pivotal role in our risk department, responsible for overseeing and operationalizing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Your mission is to ensure that our organisation complies with regulatory requirements while effectively managing and mitigating...

We are looking for the very best Retail Creators to join us on our exciting journe within our Branamazing Brand Concept store in the heart of Amsterdam. From interactive experiences to category specialists, this is so much more than just a retail space. We truly believe that sport has the power to change lives and by registering your interest today,...

About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...