Business Fraud Analyst Lead

About the RoleAs a Cloud Fraud Investigations Manager at Amzn Support Srvcs Costa Rica, you will be responsible for leading a team of investigators in conducting complex and deep dive investigations of suspected fraud.This position requires strong leadership and analytical skills, as well as the ability to work effectively with cross-functional teams across...

As part of the Business-to-Consumer Fraud team, this role will report directly to the Fraud Prevention Manager.HP's Brand Security organization provides world-class decision support driving profitable growth and exceptional Shareholder value through our commitment to operational excellence, people development, and innovation.We provide accurate and timely...

About the RoleThis role will focus on identifying and preventing e-commerce security threats, working closely with the Business-to-Consumer Fraud team to ensure operational excellence. The ideal candidate will have previous experience in fraud prevention and a strong understanding of e-commerce security threats.As a key member of this team, you will report...

As a Business Intelligence Analyst, you will be responsible for writing product specifications, conducting feature and theme-based market research, and working with engineering to develop the product. This role requires strong analytical and problem-solving skills.The successful candidate will have:At least 2 years of experience in software...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Are you looking to grow your experience with SAP SuccessFactors HXM Platform?This new opportunity may be the perfect fit for youWe would love to meet with you if the below sounds like what you're looking for in your next career move**We also need someone...

At Amazon we strive to be Earth's most customer-centric company.Our passion for invention leads us to continually pioneer and globalize new businesses and customer offerings.As a result, Amazon continues to grow and evolve across many different business lines.In supporting this growth and evolution, Amazon Finance Operations (FinOps) goal is to deliver...

The Third-Party Management (TPM) organization has an important role in managing and mitigating risks associated with Citi's use of third parties.The TPM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally.Third-Party Management encompasses external and...

**Job Description**The Financial Data Analyst Lead is responsible for leading the analysis and interpretation of financial data to inform business decisions. This role requires a high level of expertise in financial analysis, as well as strong leadership and communication skills.**Key Responsibilities**Lead the analysis and interpretation of financial data...

Citi is seeking a seasoned Senior Business Analyst to join their team in the Global Operations & Technology Risk & Control organization.The ideal candidate will have 6-10 years of experience in business analysis roles, with a strong background in risk or crisis management. They will be responsible for performing business and process analysis to help define...

About the RoleThe E-Commerce Security Analyst will be responsible for identifying and preventing e-commerce security threats, working closely with the Business-to-Consumer Fraud team to ensure operational excellence. This role requires a strong understanding of e-commerce security threats and previous experience in fraud prevention.The ideal candidate will...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Marketing and CommunicationsSchedule: Full TimeShift: Day Shift**Company Description**:**Experian **is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new...

NTT DATA Services is seeking a Business Solution Analyst who can analyze business requirements and develop technical solutions to meet client needs. As a key member of our team, you will demonstrate expertise in leading business requirement gathering sessions and delivering basic technical solutions.Your responsibilities will include:Ownership and management...

Citi's Functions Technology is responsible for delivering Technology solutions to Citi's Functions organizations. Functions Technology mission is to optimize Citi's Technology environment by delivering world class applications, driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global...

About the RoleCiti is an equal opportunity employer seeking a talented Payroll Sr Analyst Regulatory Change Management professional to join its team. As a key member of the HR and Payroll operations organization, you will be responsible for performing business analysis support and creating documentation of internal procedures and business requirements.Key...

About HakkodaWe are a fast-paced, dynamic organization seeking a talented Lead Data Analyst to join our team. Our mission is to empower data-driven organizations by providing consulting and managed services in data architecture, data engineering, analytics, and data science.The RoleA Hakkoda Lead Data Analyst is responsible for leading engagements and teams...

About ExperianExperian is a leading global provider of information, analytical and marketing services. We empower consumers, businesses, and society to make informed decisions by unlocking the power of data.We deliver innovative solutions that help individuals manage their financial lives, businesses make smarter decisions, and organizations prevent identity...

Job DescriptionThe Finance Solutions Lead Analyst role is a strategic position within Citi's Financial Management team. As a member of this team, you will be responsible for contributing to the design, roll-out, and governance of financial solutions across various Citi businesses.Key Responsibilities:Partner with business Controller teams to assess complex...

Company OverviewWe are Experian, a global information services company dedicated to empowering consumers and clients with data confidence. Our mission is to help individuals manage their financial lives, businesses make informed decisions, lenders lend responsibly, and organizations prevent identity fraud.The GIA Data Analyst plays a vital role in delivering...

Business Systems Analyst will be primarily working on implementing a SAAS based Enterprise Contract Management System and integrations with other related systems.You will liaise with the SAAS vendor, IT and the relevant Legal team members to complete project tasks.Responsibilities: - Assists and conducts requirement workshops and other requirement-gathering...

At Experian, we are committed to unlocking the power of data to create more opportunities for consumers, businesses, and society.We take pride in being a leader in global information services, and our Data Development team is at the forefront of this journey.We are seeking an experienced Senior Business Analyst to join our growing team of analytics experts....