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- ...Conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the Anti - fraud team. Collaborate with the Anti-fraud team, Product, Tech, Compliance...
- ...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...
- ...APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Fraud Analyst WORK SETUP: Return to Office RESPONSIBILITIES: • Identify and investigate suspected fraud or identity misuse by reviewing...
Accenture
Taguig8 days ago - ...TaskUs. Join our team today and experience firsthand our dedication to supporting People First. What can you expect in a Fraud and Risk Analyst role with TaskUs: Think of yourself as someone who is responsible for managing the Fraud Risk and Cyber Risks of a...
- ...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...
- ...service level agreements. Interact with customers and banks (if necessary) to validate information. Identify and communicate new fraud scenarios, process gaps and/or process improvements as observed during ongoing execution of assigned responsibilities, to drive...
- ...CORE PROFILE This position supports the development, implementation, and optimization of fraud prevention technologies by identifying innovative solutions and enhancing existing systems and tools that proactively detect, prevent, and mitigate financial fraud across...
- Job Title: Fraud Analyst Job Summary We are seeking a detail-oriented Fraud Analyst to help identify, investigate, and prevent fraudulent activities across digital financial transactions. This role plays a critical part in protecting users, minimizing financial losses...
- ...The Fraud Analyst is responsible for identifying investigating and preventing fraudulent activity while minimizing impact on legitimate customers. This role monitors transactions reviews fraud alerts and conducts investigations to protect the company from financial loss...
- 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...
- Responsibilities: Accountable for real-time reporting and diagnosing trends on key performance metrics. Generating daily to weekly and monthly to yearly KPI reports. Ensuring data is current and accurate for assigned division. Working in partnership with leadership...
- ...Company: Union Bank of the Philippines Designation: Fraud Analytics Officer Office Location: UnionBank Square - Eastwood, Libis... ...fraud analytics training and guidance to newly onboarded fraud analysts. Collaborate with multiple stakeholders and conduct fraud...
- ...complaints) Work closely with other departments to process department related tasks Review customer loan applications through various fraud software platforms Review customer loan application documentation to ensure standards are met Aid in reviewing company...
- ...APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Fraud Senior Analyst WORK SETUP: Return to Office RESPONSIBILITIES: • Receives inbound calls to provide customer service support to...
Accenture
Taguig8 days ago - ...POSITION TITLE: Regulatory Compliance Senior Analyst WORK SETUP: Return to Office RESPONSIBILITIES: • Lead and develop AML and fraud investigation teams to meet productivity, quality, and SLA targets. • Manage daily investigation workflows, case allocation, prioritization...
- ...for third parties, specializing in the management of non-performing loan pools and REO. WBL is a U.S.-based company with a 100% remote workforce for candidates who are located in Turkey, Latam and India This is a remote Contract/Consultant position Working hours...
- Job Description Join our team as a Remote Data Analyst, where you'll be responsible for real-time reporting and trend analysis on key performance metrics. Responsibilities Report on key performance metrics in real-time Generate KPI reports daily, weekly, and monthly...
- This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Data Analyst - REMOTE. The role of the Data Analyst is crucial in providing insights derived from extensive data analytics, contributing to informed decision-making processes...
- ...company. We are currently looking for a Senior Business Solutions Analyst. In this role, you will play a key part in assisting... ...Competitive salary range of $120,000 - $125,000. Flexible remote work options. Opportunity to work on impactful projects in the...
- This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Remote PFS Cash Posting Analyst. This role is crucial within the Patient Financial Services Department, managing payment posting and credit balance activities. You will engage...
- ...Security & Compliance Analyst (Sales Enablement Focus) Schedule: Monday–Friday, 9:00 AM–5:00 PM Eastern Time Apply here: Overview We're looking for a detail-oriented Security & Compliance Analyst to own and manage customer security questionnaires, RFPs, and...
- ...The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements... ...). Minimum 1 year experience as a Fraud Reviewer or Analyst in the financial sector preferably. Experience in Mystery Shopping...
- ...are currently looking for a Principal Informatics Applications Analyst. In this role, you will serve as the subject matter expert in Health... ...quality by developing and implementing clinical technologies remotely, ensuring that our partner's mission of care is upheld at all...
- Your potential has a place here with TTEC's award-winning employment experience. As a Business Analyst working remotely in Metro Manila, Philippines, you'll be a part of bringing humanity to business. #experienceTTEC Our employees have spoken. Our purpose, team, and...
- ...Discover your 100% YOU with MicroSourcing! Position: Dashboard Analyst Work setup & shift: Remote | Nightshift Why join MicroSourcing Youu0027ll have: Competitive Rewards .: Enjoy above-market compensation, healthcare coverage on...
- ...Fraud Investigator Monitor, analyze, and investigate alerts generated from Fraud Management Systems, fraud complaints, internal and... ...all fraud-related initiatives across the organization. AML Analyst Monitor and analyze information from detection systems, reports...
- This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Systems Analyst - REMOTE. In this role, you will be integral in managing complex technical projects in a dynamic and innovative environment. You will have the opportunity...
- ...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...
- ...Job Description Join our team as a Global Banking Fraud Analyst and play a vital role in protecting clients and the bank by applying advanced cybersecurity controls, anti-fraud strategies, and data analysis techniques. In this dynamic position, you’ll collaborate with...
- This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Data Analyst - REMOTE. In this role, you will be responsible for transforming data into actionable insights to support our partner's business objectives. You will work closely...
