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What is Insider Fraud?

An Amazon selling support associate was recently arrested by the FBI after issuing more than $90,000 in fraudulent refunds to himself and people he knew. The former Amazon employee used different buyer accounts to purchase electronics and took advantage of his position to issue refunds without returning the products. This is an example of insider fraud.

Friday, May 7, 2021 - 15:28
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/news/fraud-detection/what-insider-fraud
Financial IT
Eda Güven Joins GNX as a Chief Procurement Officer

GNX has appointed Eda Güven as a Chief Procurement Officer. Güven is an industry veteran with 18 years of experience in procurement whereof 15 years  in enterprise data communications. She has an impressive track record in delivering global business growth.

Friday, May 7, 2021 - 15:25
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/news/people-moves/eda-guven-joins-gnx-chief-procurement-officer
Financial IT
LemonadeLXP Teams With American Bankers Association To Upskill Members’ Marketing Staff

LemonadeLXP, the learning experience and digital adoption platform for financial institutions, has teamed with the American Bankers Association (ABA) to enhance ABA’s robust online learning platform to help upskill marketing staff within its member financial institutions in immersive and stimulating new ways. 

Friday, May 7, 2021 - 15:24
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/news/it-innovations/lemonadelxp-teams-american-bankers-association-upskill-members-marketing-staff
Financial IT
oneZero Announces Three New Regulatory Vendors for Post-Trade Data Access

oneZero, a global leader in multi-asset enterprise trading technology solutions, today announced three new post-trade Regulatory Vendors with direct access to oneZero’s Data Source data. 

Friday, May 7, 2021 - 14:28
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/news/trade-finance/onezero-announces-three-new-regulatory-vendors-post-trade-data-access
Financial IT
myra.abernathy70@webmai.co
Friday, May 7, 2021 - 13:50
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/content/myraabernathy70webmaico
Commerzbank and Employee Representatives Agree on Headcount Reduction

Commerzbank and the employee representatives have today agreed on a framework settlement of interests and a framework social plan for AG Germany. The binding agreements form the platform for a maximally socially responsible headcount reduction within the framework of the “Strategy 2024” adopted in February. The Bank intends to implement the headcount reduction primarily through retirement arrangements, such as partial retirement or early retirement. As part of this arrangement, the Bank has extended the offer of early retirement to seven years.

Friday, May 7, 2021 - 12:53
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/news/banking/commerzbank-and-employee-representatives-agree-headcount-reduction
Financial IT
Apex Litigation Finance are Recruiting for Growth

Less than 18 months since launching the company, Apex Litigation Finance has committed to a growth strategy that is creating career opportunities within its team.

Following the company’s success in attracting applications and achieving positive outcomes for clients, a significant increase in case numbers is emerging. With that growth comes a need to bring further talented individuals into the business.

Friday, May 7, 2021 - 12:16
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/news/artificial-intelligence/apex-litigation-finance-are-recruiting-growth
Financial IT
Lightspeed Enhances the Contactless Experience for Restaurants with Order Anywhere

Lightspeed, a leading provider of cloud-based, omnichannel commerce platforms, today announced the availability of Lightspeed Order Anywhere, a modern, digital ordering tool that helps merchants keep 100% of their profits by enabling guests to place orders on the restaurant's website with just a few clicks – anywhere, any time, using any device.

Friday, May 7, 2021 - 10:44
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/news/payments/lightspeed-enhances-contactless-experience-restaurants-order-anywhere
Financial IT
Raynault VFX Chooses Qumulo to Create Ultra-Fast Cloud Render Farm with AWS

Friday, May 7, 2021 - 10:27
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/news/platform-technology/raynault-vfx-chooses-qumulo-create-ultra-fast-cloud-render-farm-aws
Financial IT
Generation Save: Young Shunning Debt And Saving More Than Parents New Research On Cost Of Covid-19

New research from BNPL provider, Clearpay, has shown that despite being the generation hit hardest by the pandemic, Gen Z and Millennials are the most financially savvy generation in the UK – with 68% of Gen Z and 61% of Millennials budgeting and saving more responsibly than their older counterparts. 

Friday, May 7, 2021 - 10:02
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/news/covid-19/generation-save-young-shunning-debt-and-saving-more-parents-new-research-cost-covid-19
Financial IT

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