Senior Fraud Analyst Specialist

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...

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...

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...

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...

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...

**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...

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...

About the RoleWe are seeking a highly skilled Cybersecurity Threat Detection Specialist to join our team at Arkose Labs. As a key member of our customer support and escalation team, you will be responsible for analyzing web traffic, detecting attack patterns, and preventing fraud attacks across various industries.Key Responsibilities:Analyze web traffic and...

**About the Role**We are seeking a skilled Senior Business Analyst Specialist to join our team at Western Union. This role will be responsible for handling due diligence documentation for prospective and existing agents, conducting calibration sessions with agents, and serving as a single point of contact for agents during onboarding and recertification...

**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...

Senior Analyst, AML Compliance – Santa Ana, Costa Rica   Are you looking to play a key role in helping combat financial crime?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 Senior Analyst, AML...

About Western Union: Our MissionWe're a company on the move, working to improve financial services for everyone. Our advanced team relies on talented professionals like you to prevent fraudulent transactions and ensure seamless customer experiences.Pursue a career with purpose and meaning at Western Union. As an Associate, Digital Review Team, you'll be...

About Arkose LabsWe are a high-growth startup that is changing the way companies protect themselves against fraud. Our Fraud and Abuse Prevention Platform combines real-time intelligence, rich analytics, and adaptive step-up challenges to progressively diminish the profitability of attacks while adapting to evolving attack patterns.We offer a unique...

About the Role:We are looking for a highly motivated and experienced Senior Microsoft System Specialist to join our team. As a Senior Specialist, you will be responsible for leading the design and implementation of our server infrastructure, as well as providing technical guidance and support to other team members.You will have a deep understanding of...

Overview:Intel is a silicon technology company that is expanding the boundaries in Data Centers, AI, Automated Vehicles, Memory, Software, and much more. We are looking for a highly motivated and independent thinker to join our Risk and Controls Senior Specialist team.Key Responsibilities:Routinely consults and collaborates with multiple groups to drive...

About World Fuel ServicesAt World Fuel Services, we are driven by our commitment to excellence and customer satisfaction. As a global leader in the downstream marketing and financing of aviation, marine, and land fuel products, we strive to deliver innovative solutions that meet the evolving needs of our customers.We operate in a fast-paced, multi-cultural...

Job OverviewWe are seeking a highly skilled Senior Accounting Specialist to join our team at TE Connectivity. As a key member of our financial shared service center, you will be responsible for developing and implementing accounting systems, designing operational procedures, and providing expert support to our business units.