Analyst, Fraud

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...

About the RoleAmazon is seeking a detail-oriented Fraud Prevention Analyst to support Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team in Amzn Support Srvcs Costa Rica.This staff member will join the team responsible for ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in 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...

**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...

**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. **What you’ll do** - Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access...

Company OverviewWestern Union is a global company that facilitates international money transfers. Our mission is to provide secure and reliable financial services to individuals and businesses worldwide. Job DescriptionWe are seeking an experienced Senior Analyst to join our Digital Review Team in Santa Ana, Costa Rica. As a key member of our team, you will...

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...

OverviewWestern Union is a leading provider of financial services, aiming to make these accessible to humans everywhere. Our diverse team of over 8,000 employees serves 200 countries and territories, reaching customers and receivers globally.We're transforming lives and communities by designing easy-to-use products and services for our digital and physical...

Company OverviewAt Western Union, we empower individuals and businesses to grow by providing secure and reliable money transfer services.Job DescriptionWe are seeking a highly motivated Digital Transaction Analyst to join our Digital Review Team. As a key member of the team, you will be responsible for analyzing digital transactions to prevent fraudulent...

Experience using data and metrics to draw business insights- Advanced SQL experience- Bachelor's degree in analytical field (e,g: Mathematics, Computer Science) or equivalent experience- 2+ years analytical field experience- Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packagesHave you ever...

Bachelor’s degree - 3+ years relevant experience in financial/business analysis - Experience in data transformation through SQL and Excel. - Experience with data visualization tools such as Tableau, QuickSight, MicroStrategy, etc. - Experience working with large-scale, complex datasets. - Strong verbal and written communication skills. Job summary About...

**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 the RoleWe are seeking a highly skilled Senior Financial Risk Analyst to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Vendor Investigation Team, you will play a critical role in ensuring the integrity of our procurement processes and identifying potential risks.Key ResponsibilitiesConduct thorough investigations into vendor...

3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations- Clear mental model on identifying, tracking, and mitigating risks.- Strong verbal communication- Ability to deal with high levels of ambiguity and operate with mínimal guidance from Leadership- Ability to manage through influence- Strong critical thinker with...

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...

BA/BS in Business, Computer Science, Finance or related field - Proficiency in SQL and advanced proficiency in Excel (including VBA, Pivot Tables, array functions, Power Pivots, etc.) - Prior experience in developing requirements and formulating business metrics for reporting - Proven analytical problem solving skills in a complex space, attention to detail,...

Stryker Finance Career OpportunitiesAbout StrykerStryker is a leading medical technology company working together with customers to make healthcare better. We offer innovative products and services in Medical and Surgical, Neurotechnology, Orthopedics, and Spine, impacting over 100 million patients annually.Account Payable Transaction ExpertiseAs a Senior...

About the Role:">Now Digital Talent is seeking a highly skilled Senior Casino Fraud Analyst to lead our fraud prevention team.Key Responsibilities:">">Monitor and investigate suspicious transactions to prevent fraudulent activity">Analyze data to identify trends and patterns in player behavior">Collaborate with cross-functional teams to develop and implement...