fraud Analyst @AnalystFraud

French Fraud Analyst Joined August 2018

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haroon @Ibn_Umar_Farouk

216 Followers 2K Following OSINT expert & Analysis skills | UI designer

ArVi krIsHnA KuMaR @PathaAravind

10 Followers 269 Following

William Ben Chemouil @wilbench

228 Followers 579 Following Urbilog Compethance EA « Agir pour et par le Handicap » accessibilité & inclusion

Stay ahead of the curve with our insights on the latest fraud threats and the cutting-edge technologies that keep your business safe and thriving.

SEON @seon_tech

2K Followers 165 Following Stay ahead of the curve with our insights on the latest fraud threats and the cutting-edge technologies that keep your business safe and thriving.

MD Toufiqul Molla @ToufiqulMolla

56 Followers 1K Following

Mela @Melaokey1

164 Followers 5K Following am a simple n easy going person.. principled in life n doings.

Soronnadi, Cyril Chil... @Cyrilsoronnadi

Former US Most Wanted Cybercriminal Turned Good Guy. Speaker, Consultant, Writer, Podcaster. Now Protecting you from the type of person I used to be.

Brett Johnson @GOllumfun

12K Followers 10K Following Former US Most Wanted Cybercriminal Turned Good Guy. Speaker, Consultant, Writer, Podcaster. Now Protecting you from the type of person I used to be.

Fear, change and uncertainty are leaving both businesses and individuals open to scams, misinformation and fraud. We can help!
https://t.co/Nz4QJCvwKq

Risk & Compliance Eve... @RiskComply

129 Followers 291 Following Fear, change and uncertainty are leaving both businesses and individuals open to scams, misinformation and fraud. We can help! https://t.co/Nz4QJCvwKq

Canada's leading supplier of investigative reporting & intelligence gathering products & services #yqr #yxe Follow our founder: @canadianpi

Telematics-Online Res... @telematicsonlin

126 Followers 178 Following Canada's leading supplier of investigative reporting & intelligence gathering products & services #yqr #yxe Follow our founder: @canadianpi

Cyber Security // Data Protection // Financial Crime // Anti Money Laundering // Regulatory Compliance // Advisory // Social Media

LittleGratti @LittleGratti

156 Followers 257 Following Cyber Security // Data Protection // Financial Crime // Anti Money Laundering // Regulatory Compliance // Advisory // Social Media

I am a reformed fraudster providing an insight into how the mind of a fraudster actually works and the evil that they do. Please visit my blog.

Fraudsters Diary @FraudstersD

124 Followers 735 Following I am a reformed fraudster providing an insight into how the mind of a fraudster actually works and the evil that they do. Please visit my blog.

Chris Clements @MrChrisClements

1K Followers 2K Following Chris Clements is a Fellow of the ICAEW, MCIArb & Forensic Accountancy partner at Deloitte. Views are my own.

SocialNetworkFinder @_SNFinder

107 Followers 949 Following Utilize social media. Turn data into information. Get a comprehensive person's online profile.

The most trusted publication for the professional investigator worldwide https://t.co/GBHP9AjiN2 https://t.co/QGuEvpgp3S for your surveillance equipment needs.

PI MAGAZINE / PI GEAR @PImagazineUSA

2K Followers 5K Following The most trusted publication for the professional investigator worldwide https://t.co/GBHP9AjiN2 https://t.co/QGuEvpgp3S for your surveillance equipment needs.

FWN brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution, to network and to share best practice.

Fraud Womens Network @FraudWomensNet

2K Followers 956 Following FWN brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution, to network and to share best practice.

SocialNetworkFinder @_SNFinder

107 Followers 949 Following Utilize social media. Turn data into information. Get a comprehensive person's online profile.

LittleGratti @LittleGratti

156 Followers 257 Following Cyber Security // Data Protection // Financial Crime // Anti Money Laundering // Regulatory Compliance // Advisory // Social Media

Everything Investigat... @eipodcast1

248 Followers 303 Following Information Collection and Risk Mitigation Experts

Chris Clements @MrChrisClements

1K Followers 2K Following Chris Clements is a Fellow of the ICAEW, MCIArb & Forensic Accountancy partner at Deloitte. Views are my own.

Fraudsters Diary @FraudstersD

124 Followers 735 Following I am a reformed fraudster providing an insight into how the mind of a fraudster actually works and the evil that they do. Please visit my blog.

1ère Plateforme B2B d'Assistance en Cyberdéfense : + de 850 experts, + de 150 solutions Pro et Opensource, des Actualités, CERT 7j/7, etc.

Guardea Cyberdefense ... @TeamGuardea

1K Followers 4K Following 1ère Plateforme B2B d'Assistance en Cyberdéfense : + de 850 experts, + de 150 solutions Pro et Opensource, des Actualités, CERT 7j/7, etc.

William Ben Chemouil @wilbench

228 Followers 579 Following Urbilog Compethance EA « Agir pour et par le Handicap » accessibilité & inclusion

Les meilleurs #BonPlan, choisis avec ❤️ par @Frandroid.
Ne ratez aucune offre du #BlackFriday, des #Soldes, de #PrimeDay ou du #CyberMonday !

Frandroid Bons Plans @FrandroidPromos

72K Followers 70 Following Les meilleurs #BonPlan, choisis avec ❤️ par @Frandroid. Ne ratez aucune offre du #BlackFriday, des #Soldes, de #PrimeDay ou du #CyberMonday !

Jla  @3itcom

9K Followers 4K Following Passionné de l'It . Pinte Insterest Je suis personne donc je suis. 😉 .... "Tous les peuples et tous les paysages" Michel Corringe #TweetALaMano

Responsable veille et innovation @Galitt_officiel / Rédac chef https://t.co/eRN6M5bPjZ #banque #assurance #fintech #assurtech #paiement #crédit #mobilité

Phanie Dissez @PhanieDissez

3K Followers 1K Following Responsable veille et innovation @Galitt_officiel / Rédac chef https://t.co/eRN6M5bPjZ #banque #assurance #fintech #assurtech #paiement #crédit #mobilité

L’Institut du Commerce Connecté est partenaire de votre accélération #digital ! #ConnectedDay #ICCStartUpAwards #Retail #startup #networking #learningexpedition

Institut du Commerce ... @institut_cc

1K Followers 489 Following L’Institut du Commerce Connecté est partenaire de votre accélération #digital ! #ConnectedDay #ICCStartUpAwards #Retail #startup #networking #learningexpedition

Passionnée par la transformation des organisations, toujours à l’affût de nouvelles informations sur le sujet #transfo #corporatehackers

Sophie Villette @sophie_villette

95 Followers 371 Following Passionnée par la transformation des organisations, toujours à l’affût de nouvelles informations sur le sujet #transfo #corporatehackers

PI MAGAZINE / PI GEAR @PImagazineUSA

2K Followers 5K Following The most trusted publication for the professional investigator worldwide https://t.co/GBHP9AjiN2 https://t.co/QGuEvpgp3S for your surveillance equipment needs.

Vandekerckhove Béné @vdkbenedicte

97 Followers 117 Following

French leader in #FraudPrevention, expert in #DigitalProfiling. We develop a set of solutions to secure and make the customer experience frictionless.

oneytrust @oneytrust

220 Followers 126 Following French leader in #FraudPrevention, expert in #DigitalProfiling. We develop a set of solutions to secure and make the customer experience frictionless.

AMUSEC - 8 & 9 Avril ... @AMUSEC_CONF

123 Followers 9 Following Forum Aix-Marseille Université des praticiens de la cybersécurite @univamu #AMUSEC

Julien Valiente 🏴�... @JulienValiente

777 Followers 2K Following Now on BlueSky : @jusk217.bsky.social

Polyhack_fr @Polyhack_fr

128 Followers 8 Following

Compte VIP de @cyberwings_pub, cabinet français de #hacking et de management de l'information stratégique. #ExpertiseWithoutBullshit #HackThePlanet

Cyberwings @cyberwings_

155 Followers 2 Following Compte VIP de @cyberwings_pub, cabinet français de #hacking et de management de l'information stratégique. #ExpertiseWithoutBullshit #HackThePlanet

Brett Johnson @GOllumfun

12K Followers 10K Following Former US Most Wanted Cybercriminal Turned Good Guy. Speaker, Consultant, Writer, Podcaster. Now Protecting you from the type of person I used to be.

Co-Founder @myhackerhouse & https://t.co/ouNFRET3hI. Cybersecurity & blockchain expert. Author of Hands-on Hacking (ISBN 9781119561453). Offensive Lua. #Web3

hackerfantastic.x @hackerfantastic

104K Followers 5K Following Co-Founder @myhackerhouse & https://t.co/ouNFRET3hI. Cybersecurity & blockchain expert. Author of Hands-on Hacking (ISBN 9781119561453). Offensive Lua. #Web3

An experienced regulatory, compliance, privacy & fraud investigation Professsional. An avid writer(https://t.co/fht1Ianchg) & a muscle car enthusiast.

Robin Singh, MS (Law)... @robinmsingh

411 Followers 729 Following An experienced regulatory, compliance, privacy & fraud investigation Professsional. An avid writer(https://t.co/fht1Ianchg) & a muscle car enthusiast.

Ce compte est inactif, merci de suivre
@SocieteGenerale pour retrouvez l'actu #RH #Recrutement @SocieteGenerale. Follow @SocieteGenerale to get our news.

Careers SG @CareersSocGen

11K Followers 237 Following Ce compte est inactif, merci de suivre @SocieteGenerale pour retrouvez l'actu #RH #Recrutement @SocieteGenerale. Follow @SocieteGenerale to get our news.

American Express @AmericanExpress

831K Followers 495 Following Powerfully backing our customers, colleagues and communities. Follow for the latest news from American Express.

ThreatMetrix—now Le... @ThreatMetrix

6K Followers 6K Following Follow our new profile - @LexisNexisRisk to learn how we help businesses prevent online #fraud, enhance #CX, and boost revenue. #digitalidentity

La réussite est en vous. Compte X officiel des 14 Banques Populaires en France, de leurs 9 200 000 clients dont 4 100 000 sociétaires.

Banque Populaire @BanquePopulaire

29K Followers 470 Following La réussite est en vous. Compte X officiel des 14 Banques Populaires en France, de leurs 9 200 000 clients dont 4 100 000 sociétaires.

Retrouvez l’ensemble des offres et actualités de BNP Paribas. Besoin d’aide ? Nous sommes #AVotreDispo en DM de 9h à 18h du lundi au vendredi.

Ma Banque BNP Paribas @mabanque_bnpp

38K Followers 52 Following Retrouvez l’ensemble des offres et actualités de BNP Paribas. Besoin d’aide ? Nous sommes #AVotreDispo en DM de 9h à 18h du lundi au vendredi.

BNP Paribas Group @BNPParibas

74K Followers 3K Following Si vous souhaitez joindre le service client, nos conseillers sont dispo en DM sur le compte Twitter @mabanque_bnpp.

Building together, with our clients, a better & sustainable future through responsible & innovative financial solutions. 🇫🇷 ➡️ @SG_etVous

Societe Generale Grou... @SocieteGenerale

70K Followers 2K Following Building together, with our clients, a better & sustainable future through responsible & innovative financial solutions. 🇫🇷 ➡️ @SG_etVous

Hack In Provence @hackinprovence

845 Followers 159 Following

Air France FR @AirFranceFR

570K Followers 5K Following Faire voler l’élégance toujours plus haut. À votre écoute 24/7 sur WhatsApp et Messenger

Zemana is a cyber-security company that keeps you safe from spyware, ransomware, deepware and other dangers of the online world ...

Zemana @Zemana

11K Followers 271 Following Zemana is a cyber-security company that keeps you safe from spyware, ransomware, deepware and other dangers of the online world ...

Mark McFarland @markcmcfarland

447 Followers 1K Following Career Catalyst. I help companies land high performers and professionals reach their peak performance.

James Emms @FraudAnalyst

58 Followers 9 Following I Work at Security Risk Inc as a Fraud Analyst. I am also a Father of 2, and Husband of 1.

I'm a fraud analyst who enjoys the clever content of spam Email. Here is where I post the funny junk that comes into my work inbox.

Fraud Analyst @TehFraudAnalyst

7 Followers 10 Following I'm a fraud analyst who enjoys the clever content of spam Email. Here is where I post the funny junk that comes into my work inbox.

We are the largest online travel agency in Europe, with more than 20M customers. Welcome to our Opodo account! Need help? https://t.co/G7B86cS0cy

Opodo @opodo

175K Followers 239 Following We are the largest online travel agency in Europe, with more than 20M customers. Welcome to our Opodo account! Need help? https://t.co/G7B86cS0cy

Expedia.fr @ExpediaFR

3K Followers 840 Following Page twitter officielle d’https://t.co/PwrZT8gm2I. Assistance clientèle: @ExpediaHelp

You were made to travel. ✨ Tips and inspo to help you on your next trip. For customer service, please contact @ExpediaHelp

Expedia @Expedia

443K Followers 14K Following You were made to travel. ✨ Tips and inspo to help you on your next trip. For customer service, please contact @ExpediaHelp

Guardian Analytics is... @GuardAnalytics

863 Followers 909 Following Guardian Analytics is now a part of NICE Actimize, a business of NICE (Nasdaq:NICE).

Nasdaq Verafin provides Financial Crime Management Technology solutions to more than 2,500 financial institutions.

Nasdaq Verafin @NasdaqVerafin

3K Followers 904 Following Nasdaq Verafin provides Financial Crime Management Technology solutions to more than 2,500 financial institutions.

Fraud Womens Network @FraudWomensNet

2K Followers 956 Following FWN brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution, to network and to share best practice.

AI Data Scientist. I help companies create, deploy and monitor machine learning solutions . @GeorgiaTech CS alum - @PyconCa speaker

Cesar Osorio @cesarosoriof

602 Followers 920 Following AI Data Scientist. I help companies create, deploy and monitor machine learning solutions . @GeorgiaTech CS alum - @PyconCa speaker

Zighra @zighra

358 Followers 284 Following #Decentralized AI-Powered Continuous Authentication and Fraud Detection

KLINK @KLINKintel

329 Followers 531 Following Your Global Business Intelligence Partner

Martin Sweeney @sweeney

699 Followers 1K Following CEO of @ravelinhq - fraud detection and prevention for merchants.

Through the combination of TransUnion’s extensive data & analytics + TLOxp's data fusion capabilities, we bring deep insights to our customers' challenges.

TransUnion|TLOxp @TLO_xp

1K Followers 1K Following Through the combination of TransUnion’s extensive data & analytics + TLOxp's data fusion capabilities, we bring deep insights to our customers' challenges.