Fraudulent Activity Jobs in Romania

Were looking for an experienced and decisive Project Management Lead to join our organization in Bucharest this role you will oversee the planning execution and delivery of complex projects while leading cross-functional teams to achieve organizational objectives. The ideal candidate will demonstra...

As a Senior GIS Consultant/Analyst you will apply your expertise in Geographic Information Systems (GIS) spatial data management and database technologies to support the delivery of a diverse portfolio of complex and high-profile projects.Leveraging the Esri technology stack (mobile desktop and web)...

Responsible for managing office management activities and providing daily administrative support managing administrative suppliers ensuring effective communication with visitors clients and the internal team. The role requires good English language skills for communication with international partner...

Role description:The HR & Finance Contact Centre Operations Excellence Lead is accountable for driving operational excellence continuous improvement automation and digital innovation across global HR and Finance Contact Centre operations including employee and internal customer support services.This...

This role supports the design implementation and ongoing improvement of compliance and controls frameworks across GBS. The Risk & Compliance Analyst helps ensure that Global Business Services operates in accordance with relevant laws regulations and internal policies including Sarbanes-Oxley (SOX)....

Role & Job purposeAs a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money launder...