Fraud Analyst Iii

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...

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...

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...

Join a Thriving OrganizationAbout Our TeamWe are a dynamic team of professionals dedicated to preventing identity fraud and crime. As a Experian Fraud Analyst, you will play a crucial role in helping us achieve our goal of creating a better tomorrow for all our clients.Your responsibilities will include:Analyzing issues, problems, and situations to identify...

**OTSI****Object Technology Solutions, Inc**) has an immediate opening for a Business Analyst IIIBUSINESS ANALYST III (REMOTE/HEREDIA)MAJOR RESPONSIBILITES:- 2+ years experience in implementing and maintaining complex Excel based formulas and macros.- Experience with Smartsheet would be an advantage.- Detailed orientated person.- You have demonstrated 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...

**OTSI****Object Technology Solutions, Inc**) has an immediate opening for a Business Analyst III (Salesforce Administrator)BUSINESS ANALYST III (REMOTE/HYBRID)**MAJOR RESPONSIBILITES**:- You and your peers provide day-to-day support on SFDC/Tableau CRM/CPQ modules to internal users.In doing so, you will partner with support teams in business operations,...

Job DescriptionWe are seeking a highly skilled Financial Analyst III to join our Accounting Teams. As a key member of our team, you will be responsible for developing, implementing, and maintaining one or more accounting systems.You will work closely with our teams to design operational procedures and processes that meet audit standards and improve...

**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...

Our MissionSyniverse aims to lead the world forward by connecting people, places, and things seamlessly. We believe that diversity, equity, and inclusion are essential for our success as a global company.Job SummaryThe Data Analyst for Messaging Trust will support our machine learning platform, ensuring accurate identification of spam and fraudulent...

Business Intelligence Analyst III - WD30139159046 *** Goal Provides business intelligence services by processing data, creating dashboards, maintaining shared filing systems, recommending actions based upon data, and ensuring fluidity of operations for the group. Extracts, links, and analyzes data from systems and compiles reports and recommendations based...

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...

**About Our Team:**Hewlett Packard's Brand Security organization provides world-class decision support driving profitable growth and exceptional Shareholder value through our commitment to operational excellence, people development, and innovation.**Responsibilities and Requirements:**Subject matter expert of US and Canada stores.Identify and prevent fraud...

**Associate III - Data Analysis**Who we are**:Born digital, UST transforms lives through the power of technology.We walk alongside our clients and partners, embedding innovation and agility into everything they do.We help them create transformative experiences and human-centered solutions for a better world.UST is a mission-driven group of over 29,000+...

**Job Purpose**:The BAO Support Analyst III will be responsible for executing third party risk management activities on behalf of the Business Activity Owner (BAO) and/or Third Party Officer (TPO) ensuring that all items are handled in a controlled and compliant manner according to all internal policies and procedures, and external rules and regulations in...

**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 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...