Data Analyst, Fraud

**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.-...

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...

**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...

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...

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...

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...

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...

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,...

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...

**Company Overview:**We're a leading FinTech company using customer and colleague insights to improve financial services globally. With a presence in over 200 countries and territories, we believe that when money moves, better things happen.We're looking for a Fraud Product Manager to join our team. This role involves managing audits and reports, business...

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 of the top...

About the RoleWe are seeking a skilled Data Analyst, Fraud to join our team. As a key member of our organization, you will play a crucial role in managing data-related issues, creating new databases for risk reporting, and refining existing data structures.Key ResponsibilitiesCollaborate with the Data Engineering Department to address data-related challenges...

As a Business Analytics Specialist within Microsoft's Customer Service & Support (CSS) organization, you will play a critical role in building trust and confidence for every person and organization through delivering a seamless support experience.Come join our team of experts who help customers and partners resolve their issues quickly, prevent future...

Job Description\As a Fraud Prevention Specialist - Gift Cards, you will play a critical role in protecting our customers from fraud and abuse. You will be responsible for analyzing and monitoring payment products activity, identifying potential risks, and developing strategies to mitigate them.\Key responsibilities include:\Developing and delivering a...

About UsArkose Labs is a pioneering technology company disrupting the fraud industry with innovative solutions. Our approach undermines the economic drivers behind fraud, making it an attractive choice for forward-thinking businesses.The Arkose Labs Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up...

Job DescriptionWe are seeking a highly skilled Data Analyst to join our team. As a key member of our Business Intelligence and Analytics team, you will be responsible for developing and delivering information necessary for making business decisions. Your focus will include:

About the JobWe are seeking an experienced Business Analyst to join our team at Tech Data Corporation. As a Business Analyst II, you will play a key role in providing analytical support to various functional areas, departments, or divisions.Your primary responsibility will be to develop and provide regular reporting for assigned areas, departments, or...