Fraud Analyst Ii

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. -...

**Data-Driven Insights in Global Financial Services**We are seeking a skilled Senior Fraud Data Analyst to join our team at Western Union. This is an exciting opportunity to leverage your expertise in data analysis and visualization to drive business growth and mitigate financial risks.As a Senior Fraud Data Analyst, you will partner with cross-functional...

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...

About the RoleAmazon is seeking a detail-oriented Fraud Prevention Analyst to support Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team in Amzn Support Srvcs Costa Rica.This staff member will join the team responsible for ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the...

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...

We are seeking a highly skilled Data Insights Analyst to join our team in fraud prevention. As a key member of our organization, you will play a crucial role in analyzing large datasets to identify trends, patterns, and anomalies related to fraud detection and prevention.Key Responsibilities:Analyze complex data sets to extract insights and drive business...

Experience defining requirements and using data and metrics to draw business insights - Advanced SQL experience - Bachelor's degree or equivalent - 4+ years analytical field experience - Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packages Have you ever thought about what it takes to detect and...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would...

About the RoleWe are seeking a skilled Business Credit Analyst II to support our Credit and Collection function. This role is responsible for ensuring high-quality accounts receivable through proactive customer evaluation.

About the JobWe are seeking a highly skilled Data Science Fraud Analyst to join our team at Amazon Payment Risk Mining Analytics in San Jose, Costa Rica. As a key member of our team, you will be responsible for leveraging advanced analytical techniques and tools to uncover patterns, anomalies, and potential fraud schemes.Key ResponsibilitiesProvide...

**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...

**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. **What you’ll do** - Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access...

About the RoleWestern Union is seeking a skilled Data Analyst to join our team in fraud prevention. As a key member of our data-driven initiative, you will play a crucial role in identifying and mitigating financial crime risks.Job DescriptionThis is a challenging opportunity for a detail-oriented individual with a strong background in data analysis and...

Company OverviewWestern Union is a global company that facilitates international money transfers. Our mission is to provide secure and reliable financial services to individuals and businesses worldwide. Job DescriptionWe are seeking an experienced Senior Analyst to join our Digital Review Team in Santa Ana, Costa Rica. As a key member of our team, you will...

Overview:">In this pivotal role as Accounting Analyst II at Emerson, you will be responsible for reconciling balance sheet accounts in various processes such as banks, fixed assets, accounts receivable, inventory, and accounts payable. Your expertise will be crucial in resolving open items in collaboration with Business Units and operational departments....

Job SummaryWe are seeking a highly skilled Risk Analyst II to join our Payment Risk Machine Learning team at Amazon Support Services Costa Rica Srl. As a Risk Analyst II, you will play a critical role in providing support to our Payment Risk ML team, utilizing your analytical and business skills to perform ML Model evaluation related deep dives, educate...

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...

OverviewExperian is a global leader in data and analytics, committed to unlocking the power of data to transform lives and create opportunities. As a Business Analyst II, you will play a critical role in developing and executing project plans that drive mortgage, housing, and property data solutions.

Job Title:Data Assurance Business Analyst II - Cloud Dashboards SpecialistAbout the Role:The Data Assurance Business Analyst II will be part of the Experian Commercial Data Assurance team, responsible for supporting the build and deployment of dashboards with actionable metrics for monitoring business health in our public cloud environment.Key...

OverviewWestern Union is a leading provider of financial services, aiming to make these accessible to humans everywhere. Our diverse team of over 8,000 employees serves 200 countries and territories, reaching customers and receivers globally.We're transforming lives and communities by designing easy-to-use products and services for our digital and physical...