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...
for: Circle is looking for a Senior Analyst, KYC to join its Compliance Operations team and conduct detailed reviews and projects... in Circle’s KYC Team. The Senior Analyst is responsible for the end-to-end KYC review process, including the collection...
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...
The Intelligence Lead Analyst is a senior level professional responsible for driving efforts to prevent, monitor... of entry Analyze and present to senior leadership discovered patterns to forecast future cyber-attacks and their potential...
, and motivated individuals who collaborate, challenge ideas, and grow together. About the job The Business Analyst Intern... and documentation of business and functional requirements Assist senior Business Analysts in preparing requirement documents, user...
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...
to deliver a simple, fast, and seamless returns experience across the markets. Work closely with local stakeholders and senior... Service, Return & Refund, Listings, Seller Operations, and Fraud-drives platform sustainability by ensuring a seamless end...
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...
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...