Fraud Analyst

Bilingual Fraud AnalystRequired Skills and Experience *- Candidate will have a minimum of 2-4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement). - Experience in synthesizing complex information to make client-related recommendations. - Monitors and analyzes various...

Job SummaryWe're looking for a skilled Fraud Data Analyst to protect our mobile gaming ecosystem. You'll be a vital asset, safeguarding our revenue, ensuring fair play, and driving out fraudulent activity. This role demands strong analytical skills, SQL mastery, and a proactive mindset to understand and combat the constantly evolving landscape of fraud.Key...

Job SummaryWe're looking for a skilled Fraud Data Analyst to protect our mobile gaming ecosystem. You'll be a vital asset, safeguarding our revenue, ensuring fair play, and driving out fraudulent activity. This role demands strong analytical skills, SQL mastery, and a proactive mindset to understand and combat the constantly evolving landscape of fraud.Key...

Job Summary We're looking for a skilled Fraud Data Analyst to protect our mobile gaming ecosystem. You'll be a vital asset, safeguarding our revenue, ensuring fair play, and driving out fraudulent activity. This role demands strong analytical skills, SQL mastery, and a proactive mindset to understand and combat the constantly evolving landscape of fraud. ...

Job SummaryWe're looking for a skilled Fraud Data Analyst to protect our mobile gaming ecosystem. You'll be a vital asset, safeguarding our revenue, ensuring fair play, and driving out fraudulent activity. This role demands strong analytical skills, SQL mastery, and a proactive mindset to understand and combat the constantly evolving landscape of fraud.Key...

About Vagaro Technologies Pvt Ltd: At Vagaro Technologies Pvt Ltd, we are committed to developing an all-in-one business management platform and a powerful online marketplace catering to the salon, spa, and fitness industries. With great pride, we disclose that our cloud-based software is trusted by over 4,50,000 professionals and 84,000+ businesses in the...

About Vagaro Technologies Pvt Ltd: At Vagaro Technologies Pvt Ltd, we are committed to developing an all-in-one business management platform and a powerful online marketplace catering to the salon, spa, and fitness industries. With great pride, we disclose that our cloud-based software is trusted by over 4,50,000 professionals and 84,000+ businesses in the...

**Technicien Analyste - Centre Anti-Fraude (Temps-Partiel)**: - Montreal- Banque LaurentienneTemps partiel- 2630128 mars 2023**Banque Laurentienne. Voir au-delà des chiffres** **Construire une institution financière meilleure et différente** Avantages Financiers Environnement de travail Transport Nourriture & Boissons Cool à avoir Avantages...

About the role: The Senior Fraud Investigator is a key hire that will shape the future of Apollo’s fraud and customer account security programs through data analysis and attribution techniques. While experience in behavioral fraud analytics is preferred, our team has successfully onboarded candidates with a diverse set of data analysis and data...

Sommaire du poste Relevant de la directrice, Contrôle de la qualité et prévention de la fraude, l’analyste principal(e) bilingue, Enquêtes de fraude, est responsable d’effectuer des examens complets des demandes d’assurance prêt hypothécaire afin d’appuyer la détection et la prévention des renseignements frauduleux. La ou le titulaire du...

Insight Global is looking for AML Analyst to support a large financial services institution with high volumes of AML, compliance, and regulatory relations. Representatives will be assigned a daily file to work through and are required to locate transactional data, compile information, and write 3-4 page review.Required Skills and Experience *- 1+ years' of...

Insight Global is looking for AML Analyst to support a large financial services institution with high volumes of AML, compliance, and regulatory relations. Representatives will be assigned a daily file to work through and are required to locate transactional data, compile information, and write 3-4 page review.Required Skills and Experience *- 1+ years' of...

Insight Global is looking for AML Analyst to support a large financial services institution with high volumes of AML, compliance, and regulatory relations. Representatives will be assigned a daily file to work through and are required to locate transactional data, compile information, and write 3-4 page review.Required Skills and Experience *- 1+ years' of...

Job Title: Compliance Analyst 100% Remote @ Canada Duration: 06+ Months Pay Rate: CAD $35/hr Language Requirements: Must be fluent in English and French Duties: The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for...

Job Location: Remote Job Description : The Fraud Prevention Analyst is a support role whereby individual follows policies and defined procedures and provide analytical skills to position. The Fraud Prevention Analyst will serve as a finance steward responsible to validate and authenticate vendor master data for new and existing vendors. The Fraud...

Required Skills and Experience - 1+ years' of AML or Fraud analyst- Fundamental knowledge of AML operations, standards, procedures, laws, rules, regulations- Experience with MS Office- STR writing experience- FINTRAC knowledge and experience (suspicious transaction reports)Nice to Have Skills and Experience- Banking experience (international included)Job...

Le Groupe AstekCréé en France en 1988, Astek est un acteur mondial de l’ingénierie et du conseil en technologies. Fort de son expertise dans de nombreux secteurs industriels et tertiaires, Astek accompagne ses clients internationaux dans le déploiement intelligent de leurs produits et de leurs services, et dans la mise en œuvre de leur transformation...

Le Groupe AstekCréé en France en 1988, Astek est un acteur mondial de l’ingénierie et du conseil en technologies. Fort de son expertise dans de nombreux secteurs industriels et tertiaires, Astek accompagne ses clients internationaux dans le déploiement intelligent de leurs produits et de leurs services, et dans la mise en œuvre de leur transformation...

Le Groupe AstekCréé en France en 1988, Astek est un acteur mondial de l’ingénierie et du conseil en technologies. Fort de son expertise dans de nombreux secteurs industriels et tertiaires, Astek accompagne ses clients internationaux dans le déploiement intelligent de leurs produits et de leurs services, et dans la mise en œuvre de leur transformation...

Description Position at Everpay Corporation The Credit Analyst – Independent Business (IB) performs various forms of credit-based analysis on prospective and existing merchants and provides customer service on credit related issues. You will be accountable for: Applying appropriate underwriting criteria to new or existing merchant applications in...