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- ...or disputed transactions with payment providers or banks. Fraud Monitoring and Investigations Monitor payment and player... ...and promptly. Coordinate with KYC/EDD, and Risk Analysts on cases requiring deeper customer or payment verification....
- ...Discover your 100% YOU with MicroSourcing! Enjoy flexible work set-up with Microsourcing. Apply today! Position: Risk/Fraud Analyst Why join MicroSourcing You'll have: Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day...
- ...This role specializes in Fraud Risk Management. The Fraud Analyst, Financial Crime Unit (FCU), is responsible for validating flagged transactions, investigating suspected fraud, and preparing reports to support compliance and internal decisions. The role includes developing...
- ...Fraud Associate is primarily responsible for receiving, preparing, and processing fraud documentation, and conducting preliminary investigations on client disputes. Main Responsibilities: Handles resolution of disputed MasterCard,VISA, and BancNet transactions through...
- ...security and trust, we are seeking a diligent and analytical Fraud Investigator Analyst to join our team and help safeguard our customers and... ...analysis tools. What We Offer: Flexible working hours and remote work options. Opportunities for professional growth and...
- ...we make it simple to move money, to family, friends, mobile wallets, or bank accounts, from anywhere in the world. As a Fraud Prevention Analyst , you will be instrumental in the development and implementation of effective strategies to prevent and mitigate fraud across...
- Fraud Systems & Technology Our Mission Our goal is for everyone to make bolder choices with their finances. To get there, we'... ...Qualifications At least a year of experience in a fraud/AML analyst/investigator field Preferably from or has knowledge in the Financial...
- ...역량과 열정을 지닌 사람입니다. 역량을 보유하고, 자기 자신은 물론 팀을 이끌 수 있는 인재를 위해 기술을 배양하고 다음 단계로 나아갈 수 있게 할 직무들이 준비되어 있습니다. 직무 설명: The GBS Fraud Mitigation Analyst assists with review, evaluation, recommendation, and implementation of improvements to processes that support internal and...
- ...yourself or teams, there are roles ready to cultivate your skills and take you to the next level. Job Description The GBS Fraud Mitigation Analyst assists with review, evaluation, recommendation, and implementation of improvements to processes that support internal...
- ...identification to mitigate possible risks and ensure that immediate actions are taken whenever card fraud activity is detected to reduce possible bank losses. Fraud Detection Analyst Job Summary Monitors, detect and investigate any high-risk and possible fraudulent...
- Anti-Fraud Our Mission Our goal is for everyone to make bolder choices with their finances. To get there, we're creating an all... ...Qualifications At least a year of experience in a fraud analyst/investigator field With operational experience in the areas of...
- ...JOB SUMMARY: Monitors, detect and investigate any high-risk and possible fraudulent transaction(s) flagged by the Fraud Detection Module (FDM), Decision Intelligence (DI), and Enterprise Fraud Solution. Conduct deeper review/call-out for those accounts with transactions...
- Anti-Fraud Our Mission Our goal is for everyone to make bolder choices with their finances. To get there, we're creating an all... ...for Better. Description CORE PROFILE The Senior Fraud Analyst is responsible for fraud alerts review, overseeing case...
- ...Department: Compliance Location: Remote Description The Compliance Analyst role is a key role on our Compliance team. The Compliance Analyst is primarily... .../Combating Terrorist Funding review; Anti-Fraud reviews; Money In Money Out reviews; ~ Assistance...
- ...meaningful life is within your reach! Position Title: Fraud Detection Officer Job Summary The Fraud Detection Officer... ...if necessary. ~ Supervises and assists Fraud Detection Analyst. ~ Submits accurate, complete and timely reports....
- ...Role Purpose: The Data Analyst (MIS) plays a critical role in supporting enterprise-wide reporting, data analysis, and dashboard development... ...Writing: Good Comprehension: Good Duty Hours: Full Time Remotely Experience: Minimum 3 years of experience as a Data Analyst,...
- As a Sr. PPC Analyst at LegalMatch, you will manage paid media campaigns to generate high-quality leads and optimize ad performance across platforms. Your role directly contributes to the company's growth by ensuring cost-effective lead acquisition strategies. Responsibilities...
- ...We're Hiring a Analyst | Earn up to $5000/month Location : (Remote) What You Will Be Doing Contribute expertise to train and refine AI systems by producing high-quality written data. Adopt a user-centric mindset to create natural content that reflects real...
- ...investigations of possibly fraudulent claims in accordance with Chubb Best Practices. Collect and document evidence related to potential fraud cases through interviewing claimants, witnesses, and other relevant parties to gather information. Coordinate with the SIU team...
- ...Job Summary: The Fraud Specialist is responsible for reviewing, validating, and investigating transactions, documents, and account activities to detect and prevent fraudulent behavior. The role ensures the integrity of operational processes by identifying suspicious...
- ...environment. If this sounds like you, then we'd love to talk. General Responsibilities You will detect, investigate, and stop fraud. You will work with operations, risk, legal, and compliance. You will act on alerts and suspicious activity. You will help improve...
- The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud modus and lessen the risk for the company...
- ...About the Opportunity We're building an inclusive pool of Data Analysts across all experience levels and specializations to match with... ...~ Ability to work independently ~ Experience working in a remote/freelance capacity (preferred) Technical Skills Candidates...
- ...A skilled and customer-focused Desktop Support Analyst is needed to provide technical assistance to users experiencing hardware, software... ...for schedule adjustments based on evolving business demands and client needs. Job Location: Remote/Permanent work from home...
- The position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies, and procedures... ...Must have 2 to 3 years banking experience as fraud assistant or analyst or related functions. Have strong analytical and problem...
- We're looking for Onboarding/Offboarding Analyst to join our team. This role focuses on assessing client environments, onboarding new clients, transitioning IT services smoothly, and implementing standard toolsets (RMM, backup, EDR, and monitoring). You'll work closely...
- ...models, and needing real financial insight to make decisions. Most teams have founders, operators, and accountants–but they lack the analyst laye r that translates activity into clear financial visibility .We're hiring a Senior Financial Analys t who loves financial...
- ...lead conversions for a multi-market real estate business. The SEO Analyst will go beyond surface metrics to uncover the 'why' behind... ...measurable impact What to expect... Work Setup: Remote position Must have a reliable internet connection and a quiet...
- ...Job Description Review outlier reports and day Reviews for different fraud functions within timeframe published in the service level agreement. Responsible for escalating identified suspicious accounts/ transactions from the performed reviews to the correct...
- ...a path to financial freedom. About the Role We are looking for a highly analytical and detail-oriented Senior Analyst – to join our Fraud Analytics Team . You will play a key role in developing, implementing, and optimizing fraud prevention and detection strategies...