STG Labs is hiring for a Fraud and Abuse Analyst to support its affiliated company, SurveyMonkey. SurveyMonkey, owned by Symphony Technology Group... ...platform business, the privacy and security teams often operate on the leading edge of compliance, where regulations struggle...
...its launch in 2017, the company has been operating in Nigeria and has successfully raised nearly... ...tools and reports to detect and prevent fraud.
Your ultimate goal is to support... ...experience in a similar position as a fraud analyst, fraud manager, preferably in lending/...
...Job Title: Senior Fraud Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business... .... Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global...
...Job Description :
Monitoring fraud trends, investigating emerging threats and quickly developing and deploying... ....
Work collaboratively with a diverse team of operational agents, fraud solution developers, data analysts/scientists, business insight analysts, subject...
...Australia, empowering them to efficiently manage all aspects of their operations. Furthermore, Vagaro offers consumers the convenience of... ...zones
Flexible work schedule
Job Description
Risk & Fraud Analyst
As a Fraud & Risk Analyst specializing in merchant...
...Consultancy.
Our client which is having Headquarter in Los Angeles, California, USA is hiring for below position.
Position : Fraud Analyst
Location: Ahmedabad
Experience: 2+ years
Principal Duties & Responsibilities
Monitor real time queues and identify...
...Description
Job Purpose:
This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention... ...from fraud while also protecting the bank’s assets.
The fraud analyst would require documenting the research conducted to support the...
...About this role:
Wells Fargo is seeking a Lead Fraud & Claims Operations Representative.
In this role, you will:
Be a subject matter expert and ability to train bankers on process.
Provide feedback and present ideas for improving or implementing processes and...
...Come join us! Learn more at dnb.com/careers.
This positions primary responsibilities will be working with US Compliance Research Analysts to develop and deliver Due Diligence Compliance Reports to be provided to D&Bs clients. This is an entry level position in which the...
...course of an investigation.
Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications from all departments
Clears fraud alerts for Credit Analysts and reviews complicated credit applications where the customers identity...
...Job Description
What you’ll do
The Fraud/Investigation Advisor focuses upon the detection, investigation and prevention of fraudulent and security related transactions occurring both internally and / or externally. They have a good understanding of established concepts...
...results.
Key job responsibilities
We are seeking an Business Analyst to drive analysis and insights to help our teams make meaningful... ..., IND PREFERRED QUALIFICATIONS
- Experience working in risk, fraud, or ML organizations.
- Ability to create detailed business analysis...
...related field
Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the fintech... ...potential fraud and financial crime risks within the organizations operations.
~ Monitor transactions, accounts, and activities for...
...Job Title: Fraud Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by... ...geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global...
...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of... ...global footprint of nearly 2,000 data scientists and analysts assist client organizations with complex risk...
...About Us:
Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide... ...and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization...
...The Fraud Investigation Manager is a key position in Vonage s fight against fraud by protecting our customers from abuse, taking down... ...report to local law enforcement
Review escalations from Fraud Operations teams of significant attacks and collate information for investigation...
...SMBs achieve their financial goals by empowering them with an operating system that makes business banking as easy as iOS. We developed... ...banking.
About the Role:
We are looking for a Lead Fraud Analyst who understands how to p erform an investigation to mitigate...
...Fraud Risk Product team keeps JPMorgan Chase and its customers strong and resilient by developing and maintaining world class fraud detection... ...providing exceptional customer experience. Fraud Risk Business Analyst interact with business and technology teams to understand...
...We are looking for someone passionate about fighting fraud, is naturally curious, and has a strong desire to network with peers and partners... ...monthly, quarterly, and annual business reviews for the Fraud Operations team
Who you are We re looking for someone who meets the...
...experiences that cultivate long-lasting relationships.
As a Fraud Supervisor in JPMorgan Chase, you will be accountable for achieving... ...team, and implement changes
Ensure team’s adherence to operating policies and procedures, and legal and compliance regulations...
...As a Cash Operations Transaction Processing Supervisor, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items are completed as per the agreed timeline
Requires...
...streamlining processes and driving efficiency. Operational process expertise in a rapidly changing... ...managers to identify and fight abuse and fraud cases at Google speed - with urgency. And... ...safety.
As an Operations Enablement Analyst, you will be a key player in operational...
...deobfuscation techniques.
Experience with fraud risk management and investigations,... ...and account hijacking. A diverse team of Analysts, Policy Specialists, Engineers, and Program... ...potentially harmful extensions to understand their operations and impact on the Chrome ecosystem....
...cross-functional team across engineering, operations, analytics, product, policy, legal,... ...functions to create the strategy and roadmap for fraud protection.
Define the product roadmap... ...leadership to a virtual team of analysts, operations, legal, policy, public relations...
...Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group's Risk Management function... ...Monitoring entails leading and establishing a team of Fraud alert Analysts operating on a 24.7 basis. The incumbent will be responsible to document...
...mobilizing assistance to address a customer issues. In addition to triaging and evaluating service requests.
Responsibilities
* Operate efficiently in a demanding environment, maintain composure, demonstrate leadership, and communicate in an exemplary manner.
* Analyze...
Job Description
Company Description
&##128075;&##127996; We're Nagarro.
We are a digital product engineering company that is scaling in a big way! We build products, services, and experiences that inspire, excite, and delight. We work at scale — across all devices and...
...act as point of contact between business and vendor to resolve operational events
Monitor the control performance of Third parties. Provide... ...closed on time, reported and escalated
Report any partner fraud or potential gaming to AMEX stakeholder
Critical Factors to Success...
...will be responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers transactions... ...with all laid down policies and procedures for smooth operations of unit
Initiatives to enhance approval rates
Job Duties &...