Senior Casino Fraud Analyst

An iGaming industry leader in Costa RIca is looking for a full time Senior Casino Fraud Analyst, to work from their office in Escazú, San José,Costa Rica. **Responsibilities**: - Recognize, detect and report fraudulent activity. - Review deposits and withdrawal transactions. - Conduct and direct investigations. - Abide to AML and Compliance...

Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution. - 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science. - Advanced English skills, including excellent business writing. -...

Daily responsibilities include: - Entering /Updating content on WordPress - Copy writing - Marketing campaign results tracking Skill set required: - Html5 - Proven Casino experience - Good command of written English - Attention to detail and organization Please note: This is an onsite position, with a Monday through Friday schedule. Tipo de puesto:...

Daily responsibilities include: - Entering /Updating content on WordPress - Copy writing - Marketing campaign results tracking Skill set required: - Html5 - Proven Casino experience - Good command of written English - Attention to detail and organization Please note: This is an onsite position, with a Monday through Friday schedule. Tipo de puesto:...

Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted...

At TreviPay, we help clients grow by streamlining B2B payments through a combination of innovative technology, service expertise, and working capital to improve their customer's experience and free up funding for growth.We facilitate $6 billion in transactions per year in 18 currencies for customers in more than 27 countries.We specialize in payment and...

**Job Summary:**We are seeking a highly skilled Fraud Prevention Analyst to join our Business-to-Consumer Fraud team. In this role, you will report directly to the Fraud Prevention Manager and be responsible for identifying and preventing fraud trends that may affect our operations.**Key Responsibilities:Subject Matter Expert of US and Canada Stores,...

**What you’ll do** - Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access of data - Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation - Review and investigate alerts indicative of inappropriate access while adhering to all...

**What you’ll do** - Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access of data - Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation - Review and investigate alerts indicative of inappropriate access while adhering to all...

**About Arkose Labs** Arkose Labs is a fast-growing startup, backed by Softbank, Microsoft and Paypal, that is disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud. The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics and adaptive step-up challenges to...

The Senior Marketing Manager for Sports and Casino Betting will lead the strategy development and marketing plans supporting our Digital Agency in betting products and properties. Responsibilities: - The Senior Marketing Manager will be responsible for following the lead of the sports betting product marketing Directors - aiding in abiding and developing...

At TreviPay, we help clients grow by streamlining B2B payments through a combination of innovative technology, service expertise, and working capital to improve their customer’s experience and free up funding for growth. We facilitate $6 billion in transactions per year in 18 currencies for customers in more than 27 countries. We specialize in payment and...

At TreviPay, we help clients grow by streamlining B2B payments through a combination of innovative technology, service expertise, and working capital to improve their customer’s experience and free up funding for growth. We facilitate $6 billion in transactions per year in 18 currencies for customers in more than 27 countries. We specialize in payment and...

The Senior Marketing Manager for Sports and Casino Betting will lead the strategy development and marketing plans supporting our Digital Agency in betting products and properties. Responsibilities: - The Senior Marketing Manager will be responsible for following the lead of the sports betting product marketing Directors - aiding in abiding and developing...

The Senior Marketing Manager for Sports and Casino Betting will lead the strategy development and marketing plans supporting our Digital Agency in betting products and properties.Responsibilities:- The Senior Marketing Manager will be responsible for following the lead of the sports betting product marketing Directors - aiding in abiding and developing the...

Associate, Digital Review Team Senior Analyst - Santa Ana, Costa RicaAre you ready to join an advanced team that customers depend on to prevent fraudulent transactions?Are you ready to unleash your potential in a global company that moves money for better?Join Western Union as an Associate, Digital Review Team Senior Analyst.Western Union powers your...

The Meetings, External Engagements, & Travel (MEET) Senior Analyst position is responsible for processing and ensuring the compliance of all MEET transactions for the US market.The Senior Analyst will review transaction details for compliance and follow up with commercial colleagues as needed.Additionally, the Senior Analyst will create digital contracts and...

**Senior Reporting Analyst, HRIS - **Santa Ana, Costa Rica**Have you got what it takes to help us realize our vision of being one of the world's largest FinTech organizations?Are you looking to play a key role in the operational support of a global FinTech company's human resources (HR) department?Join Western Union as a Senior Analyst, HRIS.**Motivated by...

**About Arkose Labs**Arkose Labs is a fast-growing startup, backed by Softbank, Microsoft and Paypal, that is disrupting the fraud industry with an innovative approach that undermines the economic drivers behind fraud.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics and adaptive step-up challenges to...

**About Us:**MIS is a dynamic and diverse organization with a strong commitment to excellence. We strive to provide a positive work environment that fosters collaboration, innovation, and growth.**Job Title:** Senior Payroll Processing AnalystWe are seeking a highly skilled Senior Payroll Processing Analyst to join our team. In this role, you will be...