of failed, delayed, or disputed transactions with payment providers or banks. Fraud Monitoring and Investigations Monitor... attempts involving compromised payment credentials. Escalate fraudulent or suspicious cases to the Fraud/Risk Manager or AML...
today and experience firsthand 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...
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...
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... such as account takeover, social engineering scams, identity fraud, and payment fraud Proficiency in Microsoft Excel and experience...
Job Title: Fraud Analyst Job Summary We are seeking a detail-oriented Fraud Analyst to help identify, investigate... such as account takeover, social engineering scams, identity fraud, and payment fraud Proficiency in Microsoft Excel and experience...
and escalation and credit card and electronic payment disputes. Audit customer transactions to identify fraudulent activities... with customers and banks (if necessary) to validate information. Identify and communicate new fraud scenarios, process gaps...
learning and fraud detection platforms. SQL coding experience is a must. Strong understanding of fraud types (payment fraud...CORE PROFILE This position supports the development, implementation, and optimization of fraud prevention technologies...
. Job Purpose As a Risk Analyst, you will be responsible for conducting thorough investigations and analyses of both newly... Identification of suspicious activity using a fraud monitoring tool and other systems Monitor account registrations, purchases...
understanding of fraud typologies, payment disputes, and regulatory expectations. Key Responsibilities 1. Investigation of Fraud...The FinCrime Analyst is responsible for safeguarding the organization and its customers by identifying, investigating...
/customer financial accounts are managed well. Responsibilities AP Analyst responsibilities may include any of the roles... + GRIR-related issues. Furthermore, ensure accurate reporting, which is used for review by Controllers Payment Processing...
understanding of fraud typologies, payment disputes, and regulatory expectations. Key Responsibilities Investigation of Fraud...The FinCrime Analyst is responsible for safeguarding the organization and its customers by identifying, investigating...
/customer financial accounts are managed well. Responsibilities AP Analyst responsibilities may include any of the roles... + GRIR-related issues. Furthermore, ensure accurate reporting, which is used for review by Controllers Payment Processing...
The team is under the Global Finance of Vestas Shared Services Centre. General Ledger - Tax Analyst is mainly... tax calendar Indirect tax compliance, including analysis, review, filing, and payment of the indirect tax returns Ensures...
or Systems Analyst in payments, fintech, banking, or high-volume transactional systems. Strong understanding of payment gateway...TECHNICAL BUSINESS ANALYST About the role The Technical Business Analyst - Payments & Systems Integrations works...
The team is under the Global Finance of Vestas Shared Services Centre. General Ledger - Tax Analyst is mainly... tax calendar Indirect tax compliance, including analysis, review, filing, and payment of the indirect tax returns...
Skills and experience required Minimum 3 years in a Business Analyst role, with deep payments experience. Bachelor... hub for an organization's finance and treasury operations, providing the following capabilities: Centralized Payment...
About The Role Grade Level (for internal use): 08 S&P Global Corporate The Role: Reporting Analyst (Order-to-Cash... business decisions within the Order-to- Cash (OTC) team. The Reporting Analyst will also be responsible for delivering...
Analyst (Order-to-Cash) US Hours The Impact: This position will be responsible for designing and reporting key client order... metrics, to help drive key business decisions within the Order-to- Cash (OTC) team. The Reporting Analyst...