closely with tech, and product teams to ensure fraud systems align with business objectives. Familiarity in Fraud cases... involving credit cards and how they are consummated Oversee the monitoring of fraud systems and technology performance...
Job Title: Fraud Analyst Job Summary We are seeking a detail-oriented Fraud Analyst to help identify, investigate... Collaborate with internal teams such as Risk, Compliance, Customer Support, and Product to resolve fraud-related issues Support...
Job Title: Fraud Analyst Job Summary We are seeking a detail-oriented Fraud Analyst to help identify, investigate... Collaborate with internal teams such as Risk, Compliance, Customer Support, and Product to resolve fraud-related issues Support...
, from anywhere in the world. As a Fraud Prevention Analyst, you will be instrumental in the development and implementation of effective... on emerging threats and effective prevention methods. Continuously evaluate and improve fraud detection systems. Stay...
, from anywhere in the world. As a Fraud Prevention Analyst, you will be instrumental in the development and implementation of effective... on emerging threats and effective prevention methods. Continuously evaluate and improve fraud detection systems. Stay...
The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well... with engineering and data science team to codify these insights into the existing fraud monitoring systems and business processes...
The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well... science team to codify these insights into the existing fraud monitoring systems and business processes Create ad-hoc reports...
Discover your 100% YOU with MicroSourcing! Position: Risk Analyst Location: MOA, Two Ecom Work setup & shift: Work...: Be part of a team that celebrates diversity and fosters an inclusive culture. Roles and Responsibilities Risk Operations...
to employees, customers, partners and communities globally. About The Opportunity The Business Systems Analyst is responsible... for managing, maintaining, and optimizing payroll systems to ensure accurate and timely payroll processing. This role serves as the...
Description & Requirements As a Quality Assurance Analyst at Infor, you will have a critical role in ensuring the..., and regulatory compliance requirements. Participate in user story reviews and contribute to requirements clarification and risk...
As a Quality Assurance Analyst Associate at Infor, you will have a critical role in ensuring the delivery of high..., and regulatory compliance requirements. * Participate in user story reviews and contribute to requirements clarification and risk...
Job Description Key Responsibilities A Senior AML Analyst is responsible for leading and executing advanced anti-money... laundering investigations, ensuring compliance with regulatory requirements and internal risk management standards. This includes...
candidates with relevant experience in banking operations, risk, or fraud investigations as equivalent. Foundational knowledge...Job Description Key Responsibilities An AML Analyst is responsible for reviewing alerts, transactions, and customer...
Laundering) and fraud domain into actionable technical specifications. This role requires a deep understanding of data systems... Knowledge: Solid understanding of basic AML and fraud concepts, including the data and processes required for effective risk...
, specifically, we lower cost, improve supplier collaboration and manage procurement risk through the development, deployment... Procurement Insights & Risk Responsibilities Product Development Collaborate as one product team to deliver functional...
-oriented and proactive AML Analyst to join our Risk & Compliance team. In this role, you will be responsible for monitoring... investigations, and file SARs/STRs where necessary. Utilize risk and fraud detection tools such as Sardine, GIACT, Experian...
as a Client Service Analyst in Commercial Investment Banking now! As a Client Service Analyst within our Client Service Team..., and the firm Identify and mitigate risks to prevent fraudulent account behavior and potential fraud exposure Prioritize...
-in fraud prevention, audit capabilities, and security certifications (such as ISO 27001 and SOC 1 & 2) to mitigate risk...Skills and experience required Minimum 3 years in a Business Analyst role, with deep payments experience. Bachelor...
The Quality Assurance Analyst, Associate is responsible for validating configurations, customizations, and integrations... automated test scripts, the analyst must be capable of analyzing failures from automated test execution runs and performing...
. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses... payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers...