and card transactions to identify non-compliance, anomalies, and potential fraud through data analysis and audit findings..., Analyzing data to detect patterns, trends, and irregularities indicating misuse or policy violations, Supporting fraud...
Operations Senior Analyst, you will play a vital role in safeguarding Wise and its customers by identifying and mitigating... diverse data sources (public/internal records) to establish risk profiles and document findings clearly and audibly. Decision...
in intelligence analysis, data analysis and communication to Citi’s Intelligence & Analysis Team. By joining Citi... financial services that enable growth and economic progress. Team/Role Overview The Open Source Intelligence Senior Analyst...
We’re seeking someone to join our team as a Business Analyst - Digital Platforms/UAT. The Morgan Stanley Wealth... Business Analyst will be responsible for helping to implement Salesforce Recruiting application solutions by working...
. For everyone, everywhere. More about and . Job Description We're looking for a FinCrime Operations Senior Analyst - AUP (formerly Surveillance Analyst) to join our Surveillance team... and Wise's policies. The role as a FinCrime Operations Senior Analyst gives you the opportunity to: Become a FinCrime...
Job Description: Business Finance Analyst is a strategic finance professional who collaborates closely with business... units to help them make informed decisions. The analyst is responsible for forecasting and accounting of his unit. Contrary...
, fraud, and business partner. You will help define and drive the digital product strategy and develop, launch, and enhance... / user stories Engage in end user research, and use data analysis to inform requirements writing, and wireframe design...