. For everyone, everywhere. More about and . Job Description About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise... Senior Risk Analyst to join our Financial Crime Analyst team. This role sits at the intersection of analytics and mission...
Analyst, you will help Visa clients across Europe optimise their fraud prevention strategies and strengthen their overall risk... and implementation of recommendations to help scale competitive advantage and operate to succeed in the digital age. As a Fraud Risk...
Analyst, you will help Visa clients across Europe optimise their fraud prevention strategies and strengthen their overall risk... and implementation of recommendations to help scale competitive advantage and operate to succeed in the digital age. As a Fraud Risk...
, so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife We are looking for a Senior Fraud Analyst... or risk analytics is a plus Exposure or an interest in fraud decisioning systems or real-time monitoring tools Prior...
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...
fraud The Global Fraud Analyst will play a critical role in identifying, analysing and mitigating fraudulent activity.... About the role We are looking for a curious, detail-oriented, and driven Business Analyst to join our team and grow...
where you will be responsible for monitoring and reporting the Fraud performance of Retail, ensuring Fraud controls are robust, the Fraud risk... are continuously feed into the fraud controls helping to protect the business, customers and partners from the risk of fraud...
and reporting the Fraud performance of Retail, ensuring Fraud controls are robust, the Fraud risk environment understood... controls helping to protect the business, customers and partners from the risk of fraud with excellent conflict handling skills...
of stakeholders through regular risk and control forums. To be successful in Debit Card Fraud Strategy, you should have experience...Join us as Debit Card Fraud Strategy at Barclays, where you will be responsible in recommending and building controls...
3 days per week. What You'll Be Doing We're looking for a highly technical Risk Analyst/ Data Scientist... and optimise our risk based decision making for the purpose of minimising fraud losses and maximising regulatory compliance...
in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation... to improve risk management Contribute to shaping propositions and client offerings across the fraud and financial crime domain...
Job Description: About the Role: Grade Level (for internal use): 07 Graduate Product Analyst - Financial Risk... Analytics The team: Financial Risk Analytics provides products and solutions to financial institutions to measure and manage...
Above-Ground Risk Analyst - MENA region The Team: You will be working in the E&P Terms and Above-Ground Risk team, an industry... of the above-ground risk environment for the upstream hydrocarbon industry across the MENA region, producing highly client...
(e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable. Connect to your business... As a Business Analyst within Deloitte's Insurance practice, you are bridging the gap between business stakeholders and the technical...
and recommendations to support payment product decisions, PSP performance, customer experience improvements, and fraud/risk strategy... of how our business operates. As part of a broader payments transformation program, we're creating a new Senior Payments Analyst role...
general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable. Connect... number of InsurTechs revolutionising the competitive landscape. As a Business Analyst Consultant, you will be a key member...
We're looking for a Credit Strategy Analyst to join our iwocaPay team, focusing on our lending strategy and credit risk... of 40, organised into four squads. The Risk Squad is a cross-functional unit that focuses on credit assessments, fraud...
Your role What you'll be doing Payments Compliance Analyst What We Need: Corpay is currently looking to hire... a new Payments Compliance Analyst within the Cross Border Division. This position falls under our Corporate Payments line...
: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial... to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations...
a Financial Crime Compliance Analyst on a permanent basis. THE RESPONSIBILITIES: Analyse the impact of new regulatory rules... laundering risks such as economic sanctions, dual-use goods, and high-risk commodities etc. Conduct sample testing...