Fraud Monitoring Analyst

**Company Overview**Equifax is a leading provider of credit information and services. We strive to help our customers make informed decisions by providing them with accurate and reliable data.**Job Summary**We are seeking a highly skilled Senior Fraud Analyst Specialist to join our team. As a key member of our fraud detection team, you will be responsible...

Job ResponsibilitiesAs a Fraud Prevention Analyst, you will be responsible for analyzing complex business problems and issues using data from internal sources to provide insight to decision-makers. You will also answer inquiries, resolve problems and issues, complete responses to customer escalations and disputes by preparing comprehensive case reviews by...

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 requirements.-...

Data Analyst, Fraud - Santa Ana, Costa Rica Would you like to work where you can "think out of the box" and create clear recommendations on specific projects?Are you passionate about Risk and Fraud product development?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of...

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.- Proficiency...

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...

Sportserve   forms part of a remarkable group of B2C sports betting and B2B sportsbook technology companies, focused on delivering first class sports betting experiences and casino products for our users worldwide.Along with Sportion, TechSpirit, Standard Focus and Sportelligent, we are the driving force behind the world renowned sports betting company and...

About the RoleWe are seeking a highly skilled Data Science Fraud Specialist to join our Decision Sciences team. As a key member of this team, you will be responsible for managing fraud losses while optimizing revenue opportunities for Western Union digital transactions.The successful candidate will design and implement risk models to screen online...

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...

As a member of the Compliance Assurance Monitoring team at Equifax, you will play a crucial role in ensuring the effectiveness of controls and identifying potential risks.The Analytics and Assurance Professional will be responsible for conducting ongoing evaluations of compliance performance, using business intelligence tools to measure the effectiveness of...

About Us:">Güeno is a pioneering startup dedicated to safeguarding the integrity of fintech and crypto industries through advanced fraud prevention, monitoring, and compliance solutions. Our mission revolves around bridging the gap for fintech and crypto in LATAM, promoting safer and more inclusive financial systems. ">Our Vision: ">We are committed to...

About the TeamWe are a diverse and globally connected team working together to achieve our strategic goals. As a Data Analyst, Fraud, you will be part of a collaborative and innovative environment where you can grow and develop your skills.ResponsibilitiesWork closely with cross-functional teams to identify and address data-related challenges.Develop and...

Bachelors Degree, or equivalent work experience- 3+ years of program management experience, leading projects involving multiple stakeholders.- 3+ years of demonstrated proficiency analyzing data, creating dashboard and business reports using SQL.- Proven experience writing scripts using SQL, extracting and analyzing the data to provide precise reports to...

At Screenovate, we're committed to driving business growth through cutting-edge technology solutions. Our Sales and Marketing organization works closely with global customers and partners to deliver innovative products that meet their evolving needs.The Business Research Analyst will play a critical role in supporting our front-end validation processes,...

**Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as an Anti-Money Laundering Compliance Analyst**Western Union powers your pursuit.**We are...

About UsAmazon Support Services Costa Rica Srl plays a vital role in making Amazon the safest place to transact online.Your RoleAs a Risk Analyst II, you will collaborate closely with our talented Applied Scientists to bridge gaps, drive efficiency, and enable speed through standardization and automation.ResponsibilitiesProvide time-sensitive analytics to...

Company OverviewWe are a global company that powers your pursuit to move money for better. We value in-person collaboration, learning, and ideation whenever possible.">Job DescriptionWe are looking for someone who would be part of the Digital Review Team as a Fraud Prevention Analyst, responsible for analyzing the performance of various products to improve...

About the RoleWe are seeking a highly skilled Commercial Risk Analyst to join our team at Amzn Support Srvcs Costa Rica. As a key member of our merchant risk evaluation team, you will be responsible for evaluating merchant accounts and safeguarding Amazon's global marketplaces.Key Responsibilities:Evaluate suspicious merchant activity and behavior that could...

Are you passionate about making a meaningful impact in the financial services industry? Do you have experience in business intelligence and data analytics?About the Role:We are seeking a highly skilled Business Analyst to join our Compliance Assurance Monitoring team at Equifax. As a key member of our team, you will be responsible for conducting ongoing...