, state and local laws and regulations. Why this role matters: The Senior Fraud Investigation Analyst is a key position... What you will do: Fraud Research & Business Planning Prepare functional and financial metrics on fraud investigation business performance...
We are looking for an experienced Operations Team Leader, who has a passion for fraud detection and investigation work, to join our growing fraud... investigation of any fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers...
and public intelligence reports on behalf of Visa Inc. The Senior Analyst will support a key functional area of Visa with fraud... payments ecosystem, with a specific focus on global scam campaigns. The Senior Analyst will be responsible for supporting...
, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 12 more} Desired...Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate...