individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. As a Fraud Data... Fraud Operations and Investigation teams by leveraging data analytics to identify patterns and monitor systems. This role...
-scaling business. What's this role about? As an Anti-Fraud Data Analyst in Risk Control and Security team, you'll be at the... managers, data scientists, and engineers. Your role will involve deep analysis of fraud patterns, performance metrics, market...
Analyst in the financial services industry. Demonstrate strong expertise in FCC and anti-fraud systems and techniques... approaches. Preferably possess understanding of fraud data analytics, machine learning and data science concepts. Who...
. Responsibilities Be the Fraud Prevention product Suite “GM” Extremely Analytical and data driven Experience dealing with vast... with the data science team on implementing new fraud detection and prevention algorithms Work with Product Operations team...
Job Description : We are seeking a proactive and analytical Associate Fraud Analyst to join our motivated... markets to tailor strategies to local needs and regulatory requirements. Fraud Detection and Data Analytics: Utilise Python...
performance, and operations-driving smarter decisions and measurable impact across the region. What a Product Analyst, Data... Products (VAS) does at Visa: As a Product Analyst, Data Products (VAS), you will play a key role in driving the...
performance, and operations—driving smarter decisions and measurable impact across the region. What a Product Analyst, Data... Products (VAS) does at Visa: As a Product Analyst, Data Products (VAS), you will play a key role in driving the...
business analyst based in Singapore to bridge business needs and data solutions across functional stakeholders. This role... 5+ years of experience in data / business analyst or related roles. Expertise in SQL and experience working with large...
Analyst in Regional Marketplace Operations, you will leverage data analytics to support teams such as Customer Service...Job Description : Work closely with large datasets to build data visualisation and dashboards that inform strategic...
looking for a senior-level QA Analyst who lives and breathes data integrity, thrives on complex datasets, and wants to ensure our products...-compliant mobile, CTV apps and websites. Our software and data have been used to unearth multiple high profile criminal...
Compliance Analyst (Transaction Monitoring) in Singapore, you will be assisting with the screening of new customers, conducting... periodic reviews of our existing customers, and performing transaction monitoring to prevent fraud and other suspicious...
, and risk requirements. Experience designing fraud/risk workflows, analyst tooling, and processes/procedural workflows... risk. Billions of dollars are processed by Stripe each year and the Fraud Operations team works to ensure that exposure...
Job Description: About the Role: Grade Level (for internal use): 10 The Role: Principal Research Analyst, Oil... our clients to navigate the complexities of the oil tanker market effectively. The Impact: As a Principal Research Analyst...
laundering (AML), fraud detection, or regulatory reporting domains. Solid experience in SQL, data analysis, and large-scale.... Collaborate with vendors, internal developers, and QA teams to implement solutions. Support data mapping, interface design...
Create clear and informative dashboards and visualisations to present data in a visually appealing manner, aiding data-driven... decision-making Build effective data analysis models and reporting processes based on data, feedback, and benchmarking...
CHAIN ANALYST JOB SUMMARY Responsible for business systems, process development, support, and training within the Supply... problems, collect data, establish facts, and draw valid conclusions. · Ability to interpret an extensive variety of technical...
's Global Procurement team is the preferred destination to unleash your talent! As a Sr Program Analyst within the Global... improvements, and data-driven decision-making. You will partner with cross-functional teams globally to deliver high-impact...
developers, and QA teams to implement solutions. Support data mapping, interface design, and configuration of workflows... compliance standards and internal audit requirements. Requirements At least 6 years of experience as a System Analyst...
Director, CTV Media Planning Research and Campaign Optimization Analyst Employment Type: Full-Time Location: Remote..., fraudulent and non-compliant mobile, CTV apps and websites. Our software and data have been used to unearth multiple high profile...
into their operations, with a strong focus on financial crime risk areas such as Anti-Money Laundering (AML) and fraud detection. The..., guiding them on strategic AI adoption with an emphasis on AML and fraud risk mitigation. Lead and facilitate discovery...