and translating business needs into long-term solution data models. Job Description: Essential Responsibilities: Develop data... frameworks and enrichment processes in collaboration with internal teams and vendors Convert data insights into actionable...
planning sessions and facilitating alignment among cross-functional teams. Strong market intelligence and data analysis.... Any such request is a red flag and likely part of a scam. To learn more about how to identify and avoid recruitment fraud please visit...
. Qualifications: Minimum Qualifications - 4+ years of experience in Trust & Safety, Risk Analysis, Fraud Prevention... in data querying and visualisation tools (e.g. SQL, Excel, Tableau) - Deep understanding of the Trust & Safety risk lifecycle...
we take care of ourselves, each other, and our communities. Job Summary: As a Senior Analyst at PayPal's Cybersecurity Defense... landscape, safeguarding our digital assets and users' data to ensure secure online transactions and protecting the privacy...
.com. Overview of Role The Compliance Analyst supports the compliance function within Gunvor Singapore and other offices, mainly... of conduct, and (2) Gunvor Groups’ compliance control framework are observed. Based in Singapore, the Compliance Analyst...
. Work with Materials Quotation Analyst if applicable. Frequently re-quote and negotiate to capitalize on cost reduction..., clients, customers, and the general public. · Ability to define problems, collect data, establish facts, and draw valid...
circumstances. What you'll do Our forensic accounting practice applies accounting, financial and data analysis expertise... of discounted cash flow (DCF) models. Analyze financial transactions for possible fraud and compliance with GAAP. Review...
Job Description: Data Analyst / Payments Optimization (APAC) Location: Singapore / Remote (Hybrid within APAC... and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than...
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit... Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About the Role...
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit... Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About the Role...
Data Analyst / Payments Optimization (APAC) Location: Singapore /Shanghai (Hybrid within APAC) The world of payment..., risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring...
design of the end-to-end solution during implementation; Conduct design reviews and data quality assurance; Manage... or business analyst in the delivery implementation of ServiceNow with a focus on Technology Workflows (ITSM, ITOM, ITAM...