fraud

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

Are you an experienced fraud risk leader ready to shape the fraud strategy of a fast-scaling, technology-enabled global correspondent bank? Then you might be the one we are looking for.  Banking Circle is a fully licensed, technology enabled bank processing over €1.5 trillion in payments every year - and growing. We exist to power the global economy’s...

Are you an experienced fraud risk leader ready to shape the fraud strategy of a fast-scaling, technology-enabled global correspondent bank? Then you might be the one we are looking for.  Banking Circle is a fully licensed, technology enabled bank processing over €1.5 trillion in payments every year - and growing. We exist to power the global economy’s...

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux...

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 a detail-oriented and analytical Fraud Prevention Officer to join our Operations team. In this role, you will help us identify unusual activity, support customers with clarity and empathy, and contribute to a seamless and...

Are you an experienced fraud risk leader ready to shape the fraud strategy of a fast-scaling, technology-enabled global correspondent bank? Then you might be the one we are looking for. Banking Circle is a fully licensed, technology enabled bank processing over €1.5 trillion in payments every year - and growing. We exist to power the global economy’s...

Line of Service Advisory Industry/Sector Banking and Capital Markets Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Description & Summary PwC Luxembourg is hiring a Financial Crime Compliance Consultant (m/f/d). What if it was you? Your mission: Our Financial Crime Compliance team is growing, and we are...

Work & Travel à Lisbonne – Service Client + Bonus de Bienvenue 3000€ ! 🎉 Tu rêves d’une aventure professionnelle au soleil, dans une ville internationale et dynamique ? Rejoins notre équipe à Lisbonne et lance ta carrière dans le service client tout en vivant une expérience Work & Travel unique ! 🌍✨ Ce que nous offrons : Bonus de...

Luxembourg Albert Borschette Full time As part of our strategic growth agenda and our Compliance Readiness Program, we are strengthening our Compliance function with an experienced Senior Corporate Compliance Officer (f/m/d). In this senior role, you will act as a key subject matter expert for Corporate Compliance, governance frameworks, assurance-related...

Your future team   Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist our clients in making their underlying detection framework more efficient. Amongst other,...

Line of ServiceAdvisoryIndustry/SectorBanking and Capital MarketsSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelAssociateJob Description & SummaryPwC Luxembourg is hiring a Financial Crime Compliance Consultant (m/f/d). What if it was you?Your mission: Our Financial Crime Compliance team is growing, and we are looking for...

Recognising tomorrow's opportunities today. Yours and ours.Swiss Life Asset Managers Luxembourg holds a dual license as a UCITS Management Company and AIFM and is supervised by the Commission de Surveillance du Secteur Financier («CSSF»). As such, Swiss Life Asset Managers Luxembourg manages UCITS as well as AIF pursuing Real Estate, Infrastructure and...

Line of Service Advisory Industry/Sector Banking and Capital Markets Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Associate Job Description & Summary Senior Financial Crime Technology & AML Advisory Associate Meet your future team Join our Forensic Services practice, where Financial Crime, AML, data and...

The Global Product Verification (GPV) team is Amazon's premier product authentication and verification team, protecting marketplace integrity through comprehensive product verification systems. We specialize in seller verification, strategic product procurement, and implementing comprehensive authentication standards. By focusing on PQ metrics, we tackle...

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

Line of ServiceAdvisoryIndustry/SectorBanking and Capital MarketsSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelSenior ManagerJob Description & SummaryPwC Luxembourg is hiring a Senior Forensics Technology Advisor (m/f/d). What if it was you? Your mission: Joining our Forensic Services practice places you at the heart...

🟣 Marble The only AI-first, open-source compliance platform for banks and fintechs. Our platform lets compliance officers inspect and own the rules protecting their business. It's an ethical choice: no black box, just tech used for good in the fight against financial crime. • Founded in 2023 by Arnaud and Pascal, out of the Hexa studio. • Backed by...

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-jurisdictional service in an ever-changing regulatory environment.Our powerful global infrastructure and breadth of technical experience enables us to provide market leading solutions...

En tant qu’organisme gestionnaire de l’assurance maladie-maternité et de l’assurance dépendance, la Caisse Nationale de Santé (CNS) est un acteur-clé de la sécurité sociale et de la santé au Luxembourg. Son service de contrôle de gestion est responsable du suivi financier de l’assurance maladie-maternité et de l’assurance dépendance,...