Fraud Monitoring Analyst-Entry

**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...

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. -...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

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...

**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...

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...

**Overview**:Grupo Preseleccion Ely S.A. is a leading organization in the industry, and we're looking for a skilled Data Entry Specialist to join our team.**Job Summary:**We're seeking an experienced Data Entry Specialist to assist in tracking and monitoring key performance metrics, contribute to project plans for improvement and scalability of team's...

**Company Overview**Amzn Support Srvcs Costa Rica is a leading provider of innovative solutions for digital businesses.**Job Description**We are seeking a highly skilled Data Analytics Expert to join our Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.This role involves working with large datasets to identify suspicious...

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...

As a Security Analyst, you will have the opportunity to collaborate to monitor, detect and respond to security threats along the global organization.While interacting with other teams across Cyber Security you will conduct security investigations and be able to learn and get experience with each incident.The level 1 Security Operations Center (SOC) analyst's...

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...

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.As a Security Analyst, you will have the opportunity to collaborate to monitor, detect, and respond to security threats along the global...

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.As a Security Analyst, you will have the opportunity to collaborate to monitor, detect and respond to security threats along the global...

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._ - As a Security Analyst, you will have the opportunity to collaborate to monitor, detect and respond to security threats along the global...

About Us:At Experian, we empower consumers and clients to manage their data with confidence. As the world's leading repository of consumer credit data, we transform data into solutions that facilitate transactions, ensure financial safety, and improve the financial lives of millions worldwide.We have been recognized as one of the World's Most Innovative...

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...