our dedication to supporting People First. What can you expect in a Fraud and Risk Analyst role with TaskUs: Think of yourself... as someone who is responsible for managing the Fraud Risk and Cyber Risks of a campaign. This generally covers Identifying the Fraud...
/Fraud Analyst Why join MicroSourcing You'll have: Competitive Rewards: Enjoy above-market compensation, healthcare coverage... that celebrates diversity and fosters an inclusive culture. Your Role: We are looking for a Mid-level Risk Analyst...
and fosters an inclusive culture. Your Role As a Data Analyst for Fraud & Risk , you will be responsible for: Fraud & AML...Discover your 100% YOU with MicroSourcing! Position: Risk Data Analyst Work setup & shift: Work from Home | Dayshift...
and fosters an inclusive culture. Your Role: As a Data Analyst for Fraud & Risk , you will be responsible for: Fraud & AML...Discover your 100% YOU with MicroSourcing! Position: Risk Data Analyst Work setup & shift: Work from Home | Dayshift...
: Be part of a team that celebrates diversity and fosters an inclusive culture. Your Role: As a Data Analyst for Fraud & Risk...Discover your 100% YOU with MicroSourcing! Position: Data Analytics Specialist - Risk & Fraud Work setup & shift: Work...
: Be part of a team that celebrates diversity and fosters an inclusive culture. Your Role: As a Data Analyst for Fraud & Risk...Discover your 100% YOU with MicroSourcing! Position: Data Analytics Specialist - Risk & Fraud Work setup & shift: Work...
for Antifraud/AML use cases Risk Management: Identify and mitigate potential fraud risks effectively. Data Analysis: Interpret... At least a year of experience in a fraud/AML analyst/investigator field Preferably from or has knowledge in the Financial Service...
: Be part of a team that celebrates diversity and fosters an inclusive culture. Your Role: As a Data Analyst for Fraud & Risk...Discover your 100% YOU with MicroSourcing! Position: Data Analytics Specialist - Risk & Fraud Work setup & shift: Work...
: Be part of a team that celebrates diversity and fosters an inclusive culture. Your Role: As a Data Analyst for Fraud & Risk...Discover your 100% YOU with MicroSourcing! Position: Data Analytics Specialist - Risk & Fraud Work setup & shift: Work...
the company from financial loss and reputational risk. The Fraud Analyst works closely with payment platforms...The Fraud Analyst is responsible for identifying, investigating, and preventing fraudulent activity while minimizing...
to protect the company from financial loss and reputational risk. The Fraud Analyst works closely with payment platforms...Job Description : The Fraud Analyst is responsible for identifying, investigating, and preventing fraudulent activity...
Job Title: Fraud Analyst Job Summary We are seeking a detail-oriented Fraud Analyst to help identify, investigate... Collaborate with internal teams such as Risk, Compliance, Customer Support, and Product to resolve fraud-related issues Support...
Job Title: Fraud Analyst Job Summary We are seeking a detail-oriented Fraud Analyst to help identify, investigate... Collaborate with internal teams such as Risk, Compliance, Customer Support, and Product to resolve fraud-related issues Support...
This role specializes in Fraud Risk Management. The Fraud Analyst, Financial Crime Unit (FCU), is responsible... schemes. Working with Compliance, Risk, and Legal teams, the analyst addresses confirmed fraud, supports AML reporting...
, from anywhere in the world. As a Fraud Prevention Analyst, you will be instrumental in the development and implementation of effective.... Requirements 2+ years of experience in fraud prevention or risk management, preferably in the financial services sector or law...
, from anywhere in the world. As a Fraud Prevention Analyst, you will be instrumental in the development and implementation of effective.... Requirements: 2+ years of experience in fraud prevention or risk management, preferably in the financial services sector or law...
detection, monitoring, and investigation processes. Generate periodic reports on fraud risk and trends. Fraud Review... daily management level reporting to report fraud risk related to entire portfolio Review Standard fraud controls...
detection, monitoring, and investigation processes. Generate periodic reports on fraud risk and trends. Fraud Review... daily management level reporting to report fraud risk related to entire portfolio Review Standard fraud controls...
attempts involving compromised payment credentials. Escalate fraudulent or suspicious cases to the Fraud/Risk Manager or AML..., and Risk Analysts on cases requiring deeper customer or payment verification. Provide insights on fraud and payment trends...
attempts involving compromised payment credentials. Escalate fraudulent or suspicious cases to the Fraud/Risk Manager or AML..., and Risk Analysts on cases requiring deeper customer or payment verification. Provide insights on fraud and payment trends...