fraud analyst is a professional detective who investigates forgery and theft within a client’s account and transactions... across Dsquares systems. Fraud analysts are responsible for conducting research into records and transactions, particularly. The...
strategy, fraud capabilities review) and solution-driven projects (e.g., dashboards and diagnostic tools) across issuers... desired. Experience within Risk Management (e.g., Enterprise Risk, Credit Risk, Counter-Fraud, Operational Risk, Anti-Money...
strategy, fraud capabilities review) and solution-driven projects (e.g., dashboards and diagnostic tools) across issuers... desired. Experience within Risk Management (e.g., Enterprise Risk, Credit Risk, Counter-Fraud, Operational Risk, Anti-Money...
services related to regulatory compliance, corporate governance, fraud risk assessments, enterprise risk management, internal... at an executive level within the practice and the firm. You can expect to work with high level client personnel to address compliance...