A company is looking for a Fraud Analyst to safeguard their platform by detecting and mitigating fraudulent activity.Key ResponsibilitiesProactively monitor accounts and transactions for suspicious activityInvestigate suspicious transactions and evaluate fraud detection systemsDevelop and optimize fraud prevention strategies while collaborating with cross-functional teamsRequired QualificationsAt least 2 years of fraud analysis experience, preferably in iGaming or fintechExperience with fraud detection software and payment service providersStrong analytical skills and proficiency with data analysis toolsKnowledge of KYC processes and regulatory requirementsFamiliarity with iGaming industry trends and challenges is advantageous
Fraud Risk Analyst
A company is looking for a Risk Analyst - Fraud Risk Management. ...
Fraud Reporting & Insights Analyst
Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...
Fraud Analyst
A company is looking for a Fraud Analyst to investigate and mitigate various forms of fraud and risk related to transactions and accounts. ...
Senior Data Analyst - Payments Fraud
Senior Data Analyst - Payments Fraud. What does a successful Payments Fraud Data Specialist do at Fiserv?. As a Payments Fraud Data Specialistwithin Data Commerce Solutions, you will analyze different payment transactions from an Acquirer, Network and Issuing perspective with the goal of expediting ...
Staff Fraud Analyst
A company is looking for a Staff Fraud Analyst, Risk Data to enhance data-driven fraud decision-making and performance management. ...
KYC Compliance Analyst
A company is looking for a KYC Compliance Ops Analyst to support their AML/KYC program. ...
Senior Financial Analyst
We are seeking a highly skilled Senior Financial Analyst to join our finance team. This role is pivotal in driving financial strategy and providing actionable insights to support business decisions. The ideal candidate will have a strong background in financial analysis, modeling, and forecasting. D...
Financial Analyst
Perform financial analysis and generate reports using Excel and Power BI. ...
EHS Compliance Specialist
EHS Compliance Specialist - ( 2400024M ). A qualified candidate will have direct relevant experience supporting or leading all aspects of EHS, including but not limited to: due diligence, auditing, and compliance assurance; EHS procedures development and training; air quality, wastewater, chemical m...
Financial Business Analyst II, FP&A (HYBRID)
The Business Analyst will be a key member of the cross-functional team responsible for business and operations analysis, financial planning and reporting, and other financial, strategic, and tactical services. Financial Business Analyst II, FP&A (HYBRID). We are currently seeking a Business Analyst ...