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...

At Equifax, we're looking for a skilled Fraud Monitoring Specialist to join our team. As a key member of our fraud prevention team, you'll play a critical role in monitoring and analyzing interactions to identify suspicious behavior or attempted fraudulent access to our consumer-facing systems.This critical role executes strategic fraud prevention and...

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

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 Now Digital TalentNow Digital Talent is seeking a highly skilled Cybersecurity Specialist to join our team. The successful candidate will be responsible for monitoring and detecting fraudulent activities in customer transactions while ensuring a secure environment for our clients.SalaryThe estimated annual salary for this role is $80,000-$120,000,...

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About Amazon Support Services Costa Rica SRLWe are committed to making Amazon.com the safest place to transact online.Our mission in Buyer Risk Prevention is to safeguard every financial transaction across all Amazon sites while ensuring transparency for our legitimate customers. As such, we design and build software systems, risk models, and operational...

About the RoleWe are seeking a highly skilled Risk Analyst to join our Payment Risk Mining Analytics team at Amazon Support Services Costa Rica SRL. As a Risk Analyst, you will play a critical role in detecting and preventing fraudulent activity in hundreds of millions of eCommerce transactions across the globe.Key ResponsibilitiesConduct in-depth analytical...

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...

**Unlock the Power of Data**Western Union is seeking a skilled Data Analyst to join our team in Fraud Prevention. As a key member of our data-driven organization, you will play a crucial role in empowering business results through data analysis and visualization.**Key Responsibilities**Partner with the business to develop and execute data-driven solutions...

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...

Work Flexibility: Hybrid What you will do: The Global Internal Controls Team is a “second line” risk management function who partners closely with Finance, business operations, IT, Internal Audit, and functional leads across the company. The Monitoring Senior Analyst in the Global Internal Controls Team will report to the Control Monitoring Program...

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...

Job SummaryThe Senior Financial Analyst for Credit Monitoring will be responsible for analyzing and evaluating credit models for Amazon's global customers. This individual will dive deep into data to identify credit risk proactively and define processes and technology solutions that scale. In this role, you will collaborate with cross-functional teams to...

**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...

Senior Risk Operations Analyst - E-commerce Fraud Prevention**Job Summary:**Experian is seeking a highly skilled Senior Risk Operations Analyst to join our team in Costa Rica. As a Senior Risk Operations Analyst, you will play a critical role in supporting Experian Consumer Services by analyzing and mitigating risk. This is a permanent home-based role, and...

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...

About the RoleWe are seeking a highly skilled Risk Analyst to join our Payment Risk Mining Analytics team at Amazon Support Services Costa Rica SRL. As a Risk Analyst, you will play a critical role in detecting and preventing fraudulent activity in hundreds of millions of eCommerce transactions across the globe.Key ResponsibilitiesConduct in-depth analytical...

Syniverse is a global leader in providing innovative solutions for the telecommunications industry. As a Data Analyst for Messaging Trust, you will play a critical role in supporting our machine learning platform that detects and prevents spam and fraudulent messages.About the RoleThe Data Analyst will work closely with our Commercial Messaging, Product, and...