& Experience: Minimum of 2 years' experience in fraud prevention, risk analysis, or payments security. Chargeback experience... and maintain a trustworthy payment environment. This position will oversee our Fraud, Risk, and Payment team and closely...
ZigZag is looking for a Fraud Operations Analyst to join our team! About our Client Our client focuses on mid...-market and enterprise-level business customers in the world of integrated financial services, including payments, FX, fraud...
ZigZag is looking for a Fraud Operations Analyst to join our team! About our Client Our client focuses on mid-market... and enterprise-level business customers in the world of integrated financial services, including payments, FX, fraud management...
ZigZag is looking for a Fraud Operations Analyst to join our team! About Our Client Our client focuses on mid-market... and enterprise-level business customers in the world of integrated financial services, including payments, FX, fraud management...
We are looking for a Fraud Analyst to join our team. In this role, you will monitor and analyze transactions... will have a background in fraud detection within the financial or payments industry, as well as familiarity with U.S. fraud patterns...
1 year of risk and fraud management experience Career Path Risk Analyst II Process Leader Global Payments Inc...Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using...
risk analysts to clear and escalate system-generated alerts in a timely manner. Participate in BSA/AML/Fraud compliance...Summary As a Payments Compliance Specialist, you will work closely with a team of analysts and the Compliance Manager...
. Participate in BSA/AML/Fraud compliance training to stay up to date on financial crime trends as it relates to the payments...Description : SUMMARY As a Payments Compliance Specialist, you will work closely with a team of analysts and the...
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using... our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies...
suite of Visa's risk products. This position is responsible for identification and mitigation of any risk or fraud attack... and risk-based activity. Work with global operations teams to identify and respond quickly to potential fraud events. Ensure...
suite of Visa's risk products. This position is responsible for identification and mitigation of any risk or fraud attack... and risk-based activity. Work with global operations teams to identify and respond quickly to potential fraud events. Ensure...
suite of Visa’s risk products. This position is responsible for identification and mitigation of any risk or fraud attack... to identify potential fraud and risk-based activity. Work with global operations teams to identify and respond quickly...
laundering (AML) and know-your-customer (KYC) regulations. The Merchant KYC Analyst helps to mitigate the risk of fraud..., retail and payments, and the opportunity to transform these industries with data and technology. The Merchant KYC Analyst...
Analyst to join our Integrated Compliance Service team at MBPS. In this role, you will support the Canadian Division Segment... by identifying potential unusual activities that may indicate money laundering, fraud, or terrorist financing. You will monitor...
security and risk assessment A continuous learner that stays abreast with industry knowledge and technology... Other Qualifications: Relevant certifications such as CompTIA Security+, CEH, or equivalent are a plus Recruitment fraud is a scheme...
, with a minimum of 1 year in a similar role Proficiencies in information security and risk assessment A continuous learner that stays... is a plus Relevant certifications such as CompTIA Security+, CEH, or equivalent are a plus Recruitment fraud is a scheme...
and fraud cases through the relevant escalation path. Ensuring the compliance risk control framework remains aligned...Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions...
and fraud cases through the relevant escalation path. Ensuring the compliance risk control framework remains aligned...Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions...
security and risk assessment A continuous learner that stays abreast with industry knowledge and technology... Other Qualifications: Relevant certifications such as CompTIA Security+, CEH, or equivalent are a plus Recruitment fraud is a scheme...