Fraud Analyst to join their fraud team. This position offers significant opportunities for career advancement... to: Investigate and manage complex fraud cases from both internal teams and the BPO. Identify gaps in fraud detection processes...
: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial... to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations...
. As a senior data analyst in fraud, you will work collaboratively with the data scientists building our in-house fraud intelligence... ideal candidate to understand and be excited about this opportunity. The Role: As a Senior Data Analyst in fraud...
Fraud Data Analyst About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk... problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
Fraud Data Analyst About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk... problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
The Fraud & Financial Crime Investigator is responsible for monitoring and overseeing fraud prevention tasks designed... credit card fraud and transactional cases from start to finish while championing fraud prevention Investigating 3rd party...
.Today, 32 of the world's largest 100 banks and 210 total financial institutions rely on BioCatch Connect™ to combat fraud... and cutting-edge ways to leverage the unique attributes of behavior for fraud prevention. With over a decade of analyzing data...
Money fraud domain and fraud forum, acting as the regional fraud lead for internal and external fraud-related matters.... What will you be doing? ● Perform investigation and analysis on potential fraud cases/trend ● Dive deep into case escalation/transaction...
other available deposit and redemption methods. This role reports to the MLRO and manages the eToro UK Money fraud domain and fraud forum..., acting as the regional fraud lead for internal and external fraud-related matters. What will you be doing? ● Perform...
prevention. They provide pioneering technology that enables banks to counteract fraud, elder abuse, money laundering, human... trafficking, and more. They are currently seeking to hire an enthusiastic and dynamic Solutions Director - Anti-Fraud...
.com is looking for a strategic-thinking, resourceful, and highly-driven Process Optimisation Specialist (Senior Analyst) to help drive process... improvement and efficiency across Merchant Risk Operations, inc. Underwriting, Portfolio Management, Fraud, Chargebacks, Scheme...
As a Senior Consultant Business Analyst within Deloitte's Insurance practice, you will be responsible for bridging the gap... to date with emerging market and industry trends. Professional experience needs to include: Experience working as a Business Analyst...
As a Business Analyst within Deloitte's Insurance practice, you are bridging the gap between business stakeholders and the technical... (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable. Connect to your business...
, compliance, customer satisfaction and retention. The Payments Operations Analyst at loveholidays is a newly established role... of internal and external stakeholders. As our Payments Analyst, you will be responsible for analysing large and complex payment...
to offer tailor-made solutions to clients across the world. The Coverage & Advisory for UK Corporate analyst's primary task..., including but not limited to the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering...
1,700 employees and 38 offices in more than 25 countries. Trade Finance Analyst - Ebury Leon Work Pattern: 4 days in the office, 1.... You will conduct appropriate due diligence checks on transactions to mitigate any risk involving Trade Based Money Laundering, Fraud...
. We are now looking for a Senior Data Analyst to lead the analysis and performance reporting for our publishing partners. This is a fantastic... fraud ....
lookout for a Transaction Monitoring and Fraud Analyst in London to support in the daily Financial Crime Operations team tasks... for our actions, while always raising the bar. Therefore, a successful Transaction Monitoring and Fraud Analyst will also be one who...
. Today, 32 of the world's largest 100 banks and 210 total financial institutions rely on BioCatch Connect™ to combat fraud... and cutting-edge ways to leverage the unique attributes of behavior for fraud prevention. With over a decade of analyzing data...
in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety...: We’re looking for a Analyst, Marketing Solutions Consulting to join our growing team. In this role, you’ll support senior...