Job Description: A fraud risk analyst detects, investigates, and prevents fraudulent activities by analyzing data..., monitoring transactions, and implementing anti-fraud strategies to protect an organization's financial integrity and assets...
to prevent and detect frauds. ● To analyze / assess/study in detail the pattern of frauds. ● Highlight the suspicious fraud... transactions and reported to concern team ● To enquiry about fraud transactions & Investigate with customer forchargeback...
Job Title Senior Analyst - P2P Job Description Job title: Senior Analyst - P2P Your role: Coordinates various... compliance with industry controls. Maintains rigorous oversight to safeguard against errors, fraud, and inefficiencies...
Job Title Analyst - P2P Job Description Job Title: Analyst - P2P Work Location: Chennai Job Profile Summary... transactions and maintaining oversight to prevent errors and fraud. The role supports checking invoices against purchase orders...
Project description Luxoft is seeking a Senior Business Analyst to enhance our Risk Management capabilities... into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes. You will play a critical role...
compliance standards and internal audit requirements. Requirements At least 6 years of experience as a System Analyst...., Actimize, FIRCOSOFT, Mantas, Norkom, or similar platforms). Strong understanding of anti-money laundering (AML), fraud...
/Fraud and Theft. Expertise Required: Analytical Skills Intermediate knowledge in Data analysis & Data patterns...
/Fraud and Theft. Expertise Required: Analytical Skills Intermediate knowledge in Data analysis & Data patterns...
the solution for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there...
committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...
to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...
where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically...
. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...
committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...
circumstances. We’re committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme...
committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...
committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...
ensure a brand-safe, fraud-free, and high-quality advertising environment. What You'll Do: Safeguard the quality... of our advertising marketplace by monitoring ad and inventory quality Be a subject matter expert on fraud, brand safety, IVT, and ad...
. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...
committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...