team that works very closely with our dedicated engineering and product teams. As a Card Fraud Prevention Senior Analyst... analyst work effectively, responding appropriately to challenges as they arise. Ensure that card fraud prevention work...
Jobs Job Details Senior Fraud Analyst Job Description Requisition Number: 47319 Job Location: Singapore, SGP Work Type: Hybrid Working... fraud detection. Leading database enhancement projects and communicate the same to internal technology teams to further...
to ensure quality for our community. As an Anti-fraud investigations and operations analyst, you will be responsible... user communities for emerging threats and new methods of fraud. - Respond to escalations, and manage the incident...
Job Category: Servicing & Fulfilment Job Description: Role Title: Analyst/Senior Analyst, Trade Operations Role... location: Singapore Based How will I help? As the Analyst/Senior Analyst, Trade Operations, you will be responsible...
, and Fraud Detection - protect millions of Internet properties from attacks and abuse in real time. We combine large-scale data...-wide attack trends and WAF efficacy insights. Collaborate closely with Bot Management, Fraud, and ML teams to design cross...
Analyst Intern supports the Business Analysis team in gathering, analysing, and documenting business requirements for digital... and documentation of business and functional requirements Assist senior Business Analysts in preparing requirement documents, user...
in a dynamic, high-growth industry. KYC Onboarding Analyst - Ebury Institutional Solutions (EIS) vertical Work Pattern... crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion...
on our platform. You will define the future of how our company views risk. We are seeking a specialized Data Analyst to pioneer..., marketplace interactions). - Identify patterns where platform abuse (e.g., fraud, scams, illegal goods) precedes or coincides...
for remittance processes Data Analytics Manage remittance data analytics for trend analysis, fraud detection, and operational... with senior management and cross-functional teams Prepare project updates, dashboards, and executive summaries Regulatory...
Job Description: The Senior Security Manager position is appointed to protect J&J employees and assets for all J&J companies in South Asia... Global Security strategy and the J&J business stakeholders priorities. The Senior Security Manager South Asia, based...
and more. About the Opportunity: The Risk function at OKX is responsible for the overall risk and fraud prevention culture at the... that will prevent, detect, and respond to fraud which will improve business revenue, reduce user friction, and enhance user trust...
Financing, Identity Authentication & Verification, Fraud Risk mitigation and Customer Data Management. You can learn... alignment and successful execution of strategic initiatives. Deliver presentations and thought leadership at senior executive...
Financing, Identity Authentication & Verification, Fraud Risk mitigation and Customer Data Management. You can learn... alignment and successful execution of strategic initiatives. Deliver presentations and thought leadership at senior executive...
. Join us! Job Description: As a Senior Cyber Security Analyst, you will play a crucial role in the team’s daily operations involving threat monitoring... is a bonus. Business Intelligence Information Systems Management Data Governance Threat Detection and Analysis Fraud...