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 Analyst
Experience working with fraud activity . Experience dealing with disputes, suspicious activity, and potential fraud. Analyzing transaction patterns detecting for fraud. ...
Fraud Quality Review Analyst
CARD FRAUD AND SERVICING- QA CALL ANALYST WHAT IS THE OPPORTUNITY? The Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists. Will conduct internal quality reviews including but not limited to...
Fraud Rules Analyst
A company is looking for a Fraud Rules Analyst to investigate financial fraud and enhance security measures. V-lookup)2+ years in fraud rule and strategy development. ...
Fraud Quality Review Analyst
The Fraud Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists. Will conduct internal quality reviews including but not limited to call samplings, case reviews and any other quality review fu...
Fraud Prevention Analyst
A company is looking for a Fraud Prevention Analyst to manually review online transactions for authenticity and ensure a secure customer experience. ...
Fraud Team Support Analyst
WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide fraud reporting and metrics. T...
Senior Fraud Strategy Analyst
A company is looking for a Senior BI Analyst - Fraud Strategy. ...
Fraud Analyst (Seasonal)/
The Fraud Analyst will be responsible for monitoring and reviewing e-commerce sales orders on a daily basis, identifying any trends and patterns of fraud or credit card misuse. Verify all fraud-related documentation in order to perform due diligence on any fraud-related activities. Monitor and revie...
Fraud Analyst
Experience working with fraud activity . Experience dealing with disputes, suspicious activity, and potential fraud. Analyzing transaction patterns detecting for fraud. ...
Network Security and Compliance Specialist
The ideal candidate will ensure the integrity, security, and compliance of our network infrastructure by implementing and managing security policies, collaborating with Cybersecurity on conducting risk assessments, and ensuring adherence to regulatory IT and OT network standards. You will collaborat...