Junior fraud analyst jobs

 ...SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps. The Role: As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis,... 

 ...problems. • Fact-gathering liaison with other FIS functions, as well outside merchants and law enforcement authorities. • Implements fraud prevention policies and techniques. • Serves as a source of expert testimony in the event of prosecution. • Other related duties... 

 ...Job Description The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall... 

 ...realise their ambitions. We are currently seeking an experienced professional to join our tea m in the role of Senior Lending Fraud Analyst What you’ll do: Wholesale Credit Risk, Lending Fraud is a specialist team within Wholesale Credit Risk( WCR) responsible... 

 ...resume on ****@*****.***/****@*****.*** Job Summary: We are seeking an experienced Business Analyst with a strong background in Payments Fraud and Risk Management (FRM). The ideal candidate will play a key role in analyzing and configuring the FRM system,... 

 ...applications accessible. Vision: To be the market leader in web3 on-boarding We are seeking a skilled and motivated Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist focused on Risk and Fraud, you will play a crucial role in safeguarding our... 

 ...likely all include the management of stakeholders (internal and external) to ensure that solution designs meet client requirements.  The analyst also be required to work closely with IT developers to provide oversight and clarity on the development solution. The analyst... 

  RWS RWS Holdings plc is a unique, world-leading provider of technology-enabled language, content, and intellectual property services. Through content transformation and multilingual data analysis, our unique combination of technology and cultural expertise helps our clients...

Roles & Responsibilities for the position include: Compiling market data and conducting market study for existing products and products identified for R&D and future manufacturing. Provide management with consolidated market analysis. Assisting R&D with cost evaluation...

 ...clients a Top Tier 1 IT Services Company is looking to hire for a Fraud Analytics role Role: Fraud Analytics Location- PAN INDIA...  ...applicable Practice Enablement Mentor, groom and counsel analysts and consultants. Support development of the Practice by... 

 ...of individuals around the globe, we know a company is only as strong as the people it employs. Role: We are looking for a Junior Risk Analyst to focus on Market & Credit Risk. The role will be in India (Bangalore) and will support the Global Risk Team based in London &... 

 ...company that lives by their values, then give your career a reason to smile and join our global team! Who are you… You are an Analyst - Review, verify & post PO/NPO invoices (3rd Party/Inter-company) Understand and pass Goods in Transit and accrual entries at the... 

 ...managerial skills. Ability to work effectively in a fast-paced environment and manage multiple tasks simultaneously. Food Technology,Food Analyst,Chemical Analysis,Food Testing Designation: Junior Food Analyst Vacancies: 1 Experience: 1.0 Year(s) - 4.0 Year(s)... 

 ...relationship with multiple LEA’s/Regulatory(MHA, RBI, CBI, CID, Cyber Crime, State Police etc.) across India. About the team: The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering... 

 ...Job Description About the Role: Grade Level (for internal use): 07 S&P Global Corporate The Role: Junior Research Analyst - ESG The Team: Our team is composed of experienced professionals driven to identify the transformative solutions of tomorrow. The business... 

 ...compliance of our products, reinforcing the trust and quality that define our brand.   Your Role in Colgate’s CBS EHS Team   As a Junior Analyst on our Environmental, Health, and Safety (EHS) team, you'll play a crucial role in handling and substantiating environmental and... 

Pharmacovigilance Associate- Freshers Essential Duties and Responsibilities Collect and evaluate adverse event reports from various sources, including healthcare professionals, patients, and drug company representatives Assess the severity and causality of adverse...

What we want: We are seeking for Certified Ethical Hacker (CEH) who has hands on experience in performing Network Security Assessment and vulnerability Assessment. Who we are: Vertoz (NSEI: VERTOZ) an AIpowered MadTech and CloudTech Platform offering Digital Advertising...

 ...wide data collection and validation efforts as you will be to work on your initiative on your allocated projects. Our most successful analysts have been able to think outside the box and are confident in making judgment calls and recommendations when there are process... 

Perform all aspects of the accounts payable function by matching purchase orders to invoices and entering the invoices into SAP/TAP according to Nielsen´s policies Ensures day-to-day account payables transactions are timely recorded, documented, reviewed and supported in...