a proactive and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. The successful candidate..., in-depth investigation, and proactive fraud prevention across various platforms and networks. This role is integral...
root cause analysis Utilise data tools to design data-driven strategies for fraud prevention and detection Understand the... timeline of projects Maintain regular fraud reporting, to define and improve key performance metrics Requirements: Currently...
About the Job We are looking for a Risk Operations Analyst to perform various merchant risk management activities... constant direction. Minimum Qualifications 2+ years of experience in Fraud Risk or Credit Risk specifically in Card Payments...
, and we are looking for a Compliance Analyst to ensure we follow internal policies, local jurisdiction financial service laws, and other applicable... requires, among other items, that Remitly maintain a comprehensive Anti-Money Laundering, Counter-Terrorist Financing and Fraud...
. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses... Operations Analyst to perform various merchant risk management activities at Xendit, including investigation of merchant-related...
excellence. Regional Operations include the teams of Customer Service, Listings, Seller Operations, Returns & Refunds, and Fraud...
://jobs.iqvia.com IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud...
for candidate fraud. All information and credentials submitted in your application must be truthful and complete. Any false...
to employees, customers, partners and communities globally. About The Opportunity The Business Systems Analyst is responsible..., comply with regulatory standards, and delivers seamless experience for clients and their employees. The Analyst provides...
they are or where they are. One customer, one family, one community at a time. About This Role This role will be responsible for: Executing the daily operation... of for suspicious (AML / CFT & Fraud) and ensure the suspicious activities / transaction detected are escalated for further...
reporting services (Visual Time and Attendance - VTA) * Strong understanding of Operation planning (Scheduling) About Infor... in the [2] FAQ section. Fraud Awareness We have been made aware of unauthorized individuals posing as Infor recruiters...
About The Role Grade Level (for internal use): 07 The Role: Data Analyst (Chinese) The Team: The team is responsible... to be a part of a large and growing Translations operation with over 300 employees across over 5 operating sites, that uses state...
Job Description: About the Role: Grade Level (for internal use): 07 The Role: Data Analyst (Chinese) The Team.... What's in it for you: - Have the opportunity to be a part of a large and growing Translations operation with over 300 employees...
excellence in a dynamic, growth-oriented environment. As a Technical Security Analyst in the Global Security Technical Security... Phoenix Operation Center by resolving, triaging, or escalating configuration and support calls Diagnose and resolve technical...