A company is looking for a Risk Analyst - Fraud Risk Management. ...
The team is looking for a Senior Fraud Risk Analyst who is passionate about data and excited to partner with product managers, engineers, and data scientists to deliver fresh insights and intelligent solutions to fight fraud. Curate and standardize fraud-related datasets used as the foundation for a...
A company is looking for a Fraud Data Analyst to monitor transaction data and enhance fraud prevention efforts. ...
Responsibilities:- Experienced in managing end to end large-scale quantitative analysis projects and monitoring system - Apply investigational and analytic skills to monitor, audit, and analyze potential fraudulent cases and consolidate anti-fraud rules- Design processes and build effective workflow...
A company is looking for a Fraud and Risk Analyst, Prevention. ...
The fraud investigation analyst role at ID. Observe user behavior and analyze signals to identify First, Second, and Third Party fraudulent activity such as account takeover, social engineering, compromised/ fraudulent documentation, and family member account involvement. Monitor user logs to identi...
As a Cyber Fraud Analyst, you will be responsible for identifying, investigating, and addressing potential fraud cases within our ecosystem. Fraud Prevention experience in an enterprise environment is preferred with understanding of common and creative techniques used by fraudsters. We are seeking a...
Title : Data Analyst II (Fraud/ Risk Analyst). Help develop risk frameworks to manage fraud risk, products, and portfolio threats, decode policies, fraud prevention and more. Though the title shows Data Analyst - we would want to have some one with experience in Fraud/ Risk/ Payments space around e-...
We are seeking an experienced Cyber Fraud Analyst to join our Trust & Safety team, focusing on safeguarding information, mitigating risks, and enhancing security measures through comprehensive investigations and analyses of complex fraudulent activities. The ideal candidate will bring expertise ...
A company is looking for a T&E Compliance Specialist to participate in the day-to-day operations of the global T&E program. ...
A company is looking for a Senior Privacy Compliance Analyst to monitor privacy compliance activities and provide technical expertise on privacy matters. ...
A company is looking for a Compliance Analyst II to support its Compliance Program by overseeing high-risk areas and ensuring effective compliance measures. ...
A company is looking for an SMS Compliance and Operations Specialist to support U. ...
A company is looking for a Sr Business Data Analyst responsible for complex business system and data analytic assignments. ...
A company is looking for a Financial Analyst III to support financial planning and analysis for assigned teams. ...
A company is looking for an HR Compliance Specialist responsible for monitoring and implementing regulatory HR compliance policies and procedures. ...
A company is looking for a Fraud Strategy Subject Matter Expert. Proficiency in SQL, Python, and SASExperience with decision engines and fraud vendors preferredAbility to thrive in a fast-paced, outcome-based environment. ...
A company is looking for a Fraud Investigator to conduct investigations into potentially fraudulent activities. ...
A company is looking for a Fraud Specialist, Customer Service for a seasonal work-from-home position. Key Responsibilities:Investigate potential fraudulent orders and recommend courses of actionResearch chargebacks, process paperwork, and review CyberSource rules to provide suggestions for improveme...
A company is looking for a Business Analyst/Training Specialist with expertise in the ServiceNow platform. ...
A company is looking for a Reporting Analyst in Business Intelligence. ...
Business Analyst - Risk & Analytics to join their Risk & Analytics team. ...
A company is looking for a Financial Data Analyst to drive profitability through data-driven analysis. ...
A company is looking for a Principal Security Risk Analyst to develop and oversee risk assessment plans and remediation strategies. CISSP, CRISC, CISM)Experience with regulatory compliance and risk management frameworks (e. ...
A company is looking for a Risk Analyst II in Consumer Credit Risk Management. ...