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...
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...
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...
, 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...
The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well... (i.e. Data Science, Statistics, Mathematics, Economics, or Engineering). Minimum 1 year experience as a Fraud Reviewer or Analyst...
The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well...). Minimum 1 year experience as a Fraud Reviewer or Analyst in the financial sector preferably. Experience in Mystery Shopping...
Discover your 100% YOU with MicroSourcing! Position: Risk Analyst Location: MOA, Two Ecom Work setup & shift: Work...: Be part of a team that celebrates diversity and fosters an inclusive culture. Roles and Responsibilities Risk Operations...
About The Role Grade Level (for internal use): 10 The Role: Due Diligence Analyst (IT Risk) The Location: Makati City... satisfaction. The team supports key workflows such as RFPs, due diligence, risk assessments, client audits, and other customer...
to employees, customers, partners and communities globally. About The Opportunity Third Party Risk Management (TPRM) Analyst... reports directly to the Vendor Management Leader (VML) and is responsible for providing third-party risk management for new...
Operations Analyst to perform various merchant risk management activities at Xendit, including investigation of merchant-related... protocols Preferred Qualifications Bachelor's degree Experience with risk operations and conducting fraud investigations...
Job Description: About the Role: Grade Level (for internal use): 10 The Role: Due Diligence Analyst (IT Risk..., risk assessments, client audits, and other customer inquiries, by providing high-quality proposals and relevant information...
or Bachelors Degree 1 year of risk and fraud management experience Career Path Risk Analyst II Process Leader Global... amount of alerts on a daily basis in order to identify high risk transactions and fraudulent processing activity. Monitor...