Fraud Monitoring Analyst

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...

**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...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**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...

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. **The Monitoring Analyst **will support the Compliance Assurance Monitoring team to conduct ongoing evaluations of compliance performance to...

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...

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. -...

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...

Key Responsibilities:As a Fraud Monitoring Analyst with Equifax, you will be responsible for reviewing transactions within our suite of products and services to identify fraudulent and/or inappropriate access of data. You will also review security monitoring systems and reports to identify suspicious patterns that warrant further investigation.Requirements:1...

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...

Fraud Monitoring Analyst-EntryJob Title: Data Risk Protection SpecialistAbout Equifax:We are a leading data analytics and technology company that helps businesses and governments make informed decisions. Our mission is to help people power their possible and achieve their true potential.Job Description:We are seeking an experienced Fraud Monitoring...

3+ years of program or project management experience - 3+ years of defining and implementing process improvement initiatives using data and metrics experience - Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested logical/IF formulas, data cleansing, array formulas, etc.) - 2+ years of managing...

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...

**About the Opportunity**We are seeking a highly motivated and detail-oriented individual to join our Custom Risk Investigators (CRI) team at Uber.The CRI Investigator will work under the Payments, Risk & Identity (PRI)**LATAM** Risk Ops team responsible for investigating, mitigating, and monitoring fraud trends to protect our company, customers, 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...

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...

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...

**Overview**Equifax is seeking a skilled Fraud Monitoring Analyst to join our team. This role plays a critical part in identifying and mitigating financial threats within our suite of products and services.**Key Responsibilities**We are looking for an individual with expertise in fraud detection and data analysis. The successful candidate will be responsible...