Fraud Analyst Iii

**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...

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. -...

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...

OverviewCencora is a dynamic company seeking a skilled Financial Services Credit Analyst III to join our team. This role is an excellent opportunity for individuals who want to grow their careers in a fast-paced and supportive environment.Job DescriptionThe Financial Services Credit Analyst III will be responsible for performing credit evaluations, data...

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...

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:Syniverse is a leading global company that enables intelligent connectivity for the world's most recognized brands. We are seeking an experienced Cyber Security Analyst III to join our team and contribute to the development of cross-team guidance and delivery of enterprise-level cyber security programs.Key Responsibilities:Collect, review, 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...

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...

Job DescriptionThe Cyber Security Analyst III is a critical role that requires an individual with advanced knowledge of cyber security and data protection to handle complex threats affecting the Syniverse brand and operations.This position drives the delivery of enterprise-level cyber security programs, focusing on Security Operations Centers (SOCs), Cyber...

Company OverviewAt Western Union, we empower individuals and businesses to grow by providing secure and reliable money transfer services.Job DescriptionWe are seeking a highly motivated Digital Transaction Analyst to join our Digital Review Team. As a key member of the team, you will be responsible for analyzing digital transactions to prevent fraudulent...

Experience using data and metrics to draw business insights - Advanced SQL experience - Bachelor's degree in analytical field (e,g: Mathematics, Computer Science) or equivalent experience - 2+ years analytical field experience - Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packages Have you ever...

Syniverse is the world’s most connected company. Whether we’re developing the technology that enables intelligent cars to safely react to traffic changes or freeing travelers to explore by keeping their devices online wherever they go, we believe in leading the world forward. Which is why we work with some of the world’s most recognized brands. Eight...