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- ...MicroSourcing! Position: Data Analytics Specialist - Risk & Fraud Work setup & shift: Work from Home | Dayshift Why join... ...an inclusive culture. Your Role: As a Data Analyst for Fraud & Risk , you will be responsible for: Fraud...
- 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...
- ...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...
- ...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....
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...we're looking for sharp, adaptable, and highly organized individuals to join our lean, remote team. If you are a highly organized, proactive, and detail-oriented Financial Analyst looking to support the valuation and financial modelling part of the lifecycle of a deal...
- ...models, and needing real financial insight to make decisions. Most teams have founders, operators, and accountants-but they lack the analyst layer that translates activity into clear financial visibility. We're hiring a Senior Financial Analyst who loves financial...
- ...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...
- ...considered for future opportunities as they become available. We are seeking a dedicated and organized Credit Analyst to join our team at D2B. In this remote role, you will be responsible for analyzing clients' financial information, structuring loan applications, and...
- ...Arrangement: Hybrid Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Fraud Officer. In this role you will apply an analytical approach to real-time review of alerts from multiple anti-fraud tools to...
- This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Technical Account Manager - REMOTE. In this role, you will be instrumental in ensuring the technical success of our publisher partners by managing the integration and performance...
- ...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...
- ...traditional funding. WBL is a U.S.-based company with a 100% remote workforce. The working hours for this role will be 9:00am-6... ...The Job We are looking for a detail-oriented Accounting Analyst to join our Finance team. This role will support day-to-day accounting...
- ...enjoy the stability of long-term placement and the flexibility of remote work when you join our growing team of Recruiters. About the... .... That's where you come in. The Role: Recruitment Analyst (Fully Remote) Imagine being the person who connects skilled...
- Job Title: Transaction Fraud Detection Lead Job Summary We are seeking an experienced Transaction Fraud Detection Lead to oversee... ...analysis for major fraud events Coach and mentor fraud analysts; provide guidance on complex investigations and decision-making...
- ...Data & Product oriented role for a US based startup Full remote role, night shift About Our Client This opportunity is with a... ...fulfillment, and financials). Job Description As a Senior Data Analyst, you will work directly with our U.S. operations and product...
- We are looking for an HR Analyst to support people operations through data, systems, and process improvement. This role works closely... ...actionable insights across the employee lifecycle. This is a global, remote role suited for someone who is hands-on with HR tools and...
- ...of the corporate day-to-day grind through business acquisition. As a rapidly growing firm, we're building a lean, high-performing remote team, and this role sits at the intersection of financial modeling, deal strategy, and execution. You'll work closely with the Deal...
- ...Are you passionate about using data to fight fraud We're looking for a Senior Manager, Fraud Analytics to lead our fraud analytics strategy and operations. In this role, you'll drive enterprise-wide efforts to prevent, detect, and mitigate fraud across all products and...
- ...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,...
- ...against ever-increasing threats. We’re looking for a QA Analyst to join our Delivery Team. You’ll build and maintain test automation... ...focus on Infrastructure as Code in an Agile environment. This remote role offers a unique chance to work on secure, cutting-edge...Remote job
- ...insights? Do you enjoy deep problem-solving and delivering work that directly shapes strategy and performance? As an Digital Analyst , you will be responsible for executing high-quality analytical and strategic Digital deliverables across a portfolio of clients....Remote job
- ...AI Business Analyst As an AI Business Analyst (AI or AWS or Salesforce background) at First Advantage (FA), you will be responsible... ...management are advantageous. Working Environment: For remote or hybrid positions, you must have a dedicated workspace that is...
- ...We are seeking a highly analytical, detail-oriented, and proactive Acquisitions & Asset Management Analyst to join our team in a fully remote, offshore capacity. The analyst will support both acquisition activities and ongoing asset management across a diverse U.S. real...
- ...Senior Consultant, Product Manager Summary ~ TransUnion is committed to turn our global fraud business into a primary, world leading solution and growth driver in every market we serve. Our mission is to create the best fraud and identity solution to detect and prevent...