A leading financial services provider is looking for a Bilingual Business Analyst for its Global Fraud Technology team...
A global financial services company is seeking a TRG Analyst in Bogotá, Colombia to oversee transaction analysis... for potential fraud and compliance. Responsibilities include validating the legitimacy of transactions, ensuring compliance...
. As a Fraud Analyst, you will be immersed in the day-to-day reality of fintech risk operations. You will learn how transactions..., and operators across the US, India, and Latin America. What You Can Expect At Modak, fraud prevention is not a back-office...
to create amazing, integrated experiences that keep players in the game. The Casino Analyst is responsible for analyzing the..., and an understanding of player behavior. This role works closely with Marketing, Customer Service, VIP, Commercial, Fraud, Compliance...
to create amazing, integrated experiences that keep players in the game. \n The Casino Analyst is responsible for analyzing..., and an understanding of player behavior. This role works closely with Marketing, Customer Service, VIP, Commercial, Fraud, Compliance...
to create amazing, integrated experiences that keep players in the game. The Casino Analyst is responsible for analyzing the..., and an understanding of player behavior. This role works closely with Marketing, Customer Service, VIP, Commercial, Fraud, Compliance...
Analyst is responsible for analyzing the performance of the online casino product and identifying improvement opportunities... Service, VIP, Commercial, Fraud, Compliance, and external providers, with the goal of maximizing revenue, engagement...
to create amazing, integrated experiences that keep players in the game. The Casino Analyst is responsible for analyzing the..., and an understanding of player behavior. This role works closely with Marketing, Customer Service, VIP, Commercial, Fraud, Compliance...
Analyst is responsible for analyzing the performance of the online casino product and identifying improvement opportunities... Service, VIP, Commercial, Fraud, Compliance, and external providers, with the goal of maximizing revenue, engagement...
where money laundering, terrorist financing and/or consumer fraud can be identified. ROLES & RESPONSIBILITIES - The TRG... Analyst is in charge of carrying out transactional analysis in real time via telephone or other tools. - Validate the purpose...
Fraud Technology team in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support.... Certification in Business Analyst preferred. - 4+ experience working with analysis and design of new features. - Working knowledge...
Job Title: Analyst, Account Recovery Management Job Type: Full-time Reports To: Manager, Recoveries Location... options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers...
Job Description: Job Title: Analyst, Account Recovery Management Job Type: Full-time Reports To: Manager... payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting...
Solution Services (RSS) division is to be the unrivaled advisor for global payment fraud management, and our vision... fraud trends, developing strategies to mitigate these trends, and working closely with Visa’s clients to implement these...
Solution Services (RSS) division is to be the unrivaled advisor for global payment fraud management, and our vision... fraud trends, developing strategies to mitigate these trends, and working closely with Visa's clients to implement these...
and proposed strategies - Track innovative product solutions and product development for security and fraud solutions to address... payments ecosystem and security/fraud requirements of the payments ecosystem into ongoing product management - Excellent...
Track innovative product solutions and product development for security and fraud solutions to address customer needs.../fraud requirements of the payments ecosystem into ongoing product management Excellent analytical skills, ability...