Senior Casino Fraud Analyst

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...

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. -...

**Analyst, Fraud - Santa Ana, Costa Rica**Do you feel like data empowers you?Are you energized by enabling business results through data?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?Then, it's time to join Western Union as a **Data Analyst for...

Daily responsibilities include: - Entering /Updating content on WordPress - Copy writing - Marketing campaign results tracking Skill set required: - Html5 - Proven Casino experience - Good command of written English - Attention to detail and organization Please note: This is an onsite position, with a Monday through Friday schedule. Tipo de puesto:...

Daily responsibilities include: - Entering /Updating content on WordPress - Copy writing - Marketing campaign results tracking Skill set required: - Html5 - Proven Casino experience - Good command of written English - Attention to detail and organization Please note: This is an onsite position, with a Monday through Friday schedule. Tipo de puesto:...

**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...

Daily responsibilities include:- Entering /Updating content on WordPress- Copy writing- Marketing campaign results trackingSkill set required:- Html5- Proven Casino experience- Good command of written English- Attention to detail and organizationPlease note:This is an onsite position, with a Monday through Friday schedule.**Salary**: From ¢792,000.00 per...

**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 applicable...

The Senior Marketing Manager for Sports and Casino Betting will lead the strategy development and marketing plans supporting our Digital Agency in betting products and properties. Responsibilities: - The Senior Marketing Manager will be responsible for following the lead of the sports betting product marketing Directors - aiding in abiding and developing...

**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...

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...

The Senior Marketing Manager for Sports and Casino Betting will lead the strategy development and marketing plans supporting our Digital Agency in betting products and properties. Responsibilities: - The Senior Marketing Manager will be responsible for following the lead of the sports betting product marketing Directors - aiding in abiding and developing...

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...

The Senior Marketing Manager for Sports and Casino Betting will lead the strategy development and marketing plans supporting our Digital Agency in betting products and properties.Responsibilities:- The Senior Marketing Manager will be responsible for following the lead of the sports betting product marketing Directors - aiding in abiding and developing the...

Associate, Digital Review Team Senior Analyst French Speaker - Santa Ana, Costa RicaAre you ready to join an advanced team that customers depend on to prevent fraudulent transactions?Are you ready to unleash your potential in a global company that moves money for better?Join Western Union as an Associate, Digital Review Team Senior Analyst French...

Overview">Amzn Support Srvcs Costa Rica is a leading company in the industry, dedicated to making Amazon the safest place to transact online.">Job Summary">We are seeking an experienced Senior Program Manager to lead cross-functional teams and drive key initiatives that enhance customer experience and minimize risk. As a key member of our Buyer Risk...

Job OverviewWe are seeking a highly skilled and detail-oriented Senior Financial Data Analyst to join our team at Moody's Investors Service. As a Senior Financial Data Analyst, you will play a critical role in analyzing financial documents and data provided by issuers, using your expertise in accounting and finance to perform financial statement analysis and...

The Meetings, External Engagements, & Travel (MEET) Senior Analyst position is responsible for processing and ensuring the compliance of all MEET transactions for the US market.The Senior Analyst will review transaction details for compliance and follow up with commercial colleagues as needed.Additionally, the Senior Analyst will create digital contracts and...

**Senior Reporting Analyst, HRIS - **Santa Ana, Costa Rica**Have you got what it takes to help us realize our vision of being one of the world's largest FinTech organizations?Are you looking to play a key role in the operational support of a global FinTech company's human resources (HR) department?Join Western Union as a Senior Analyst, HRIS.**Motivated by...