Fraud Monitoring Analyst

**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...

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...

Fraud and Security Agent (September-2024)Job Overview:We are seeking a detail-oriented and analytical Fraud and Security Agent to join our team. This role is responsible for monitoring, detecting, and preventing fraudulent activities in customer transactions while ensuring a secure environment for our clients. The agent will handle inquiries related to...

**Duties and Responsibilities** - Support production environments with global monitoring, problem detection, and deterrence options - Utilize Automic (UC4) Application to monitor and respond to events with scheduled UC4 processes - Proactively drive down error rates by tracking, validating, & reviewing reports of metrics, activities, anomalies, 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...

Experience defining requirements and using data and metrics to draw business insights - Advanced SQL experience - Bachelor's degree or equivalent - 4+ years analytical field experience - Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packages Have you ever thought about what it takes to detect and...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would...

Experience defining requirements and using data and metrics to draw business insights - Experience with SQL or ETL - Bachelor's degree or equivalent - 2+ years of tax, finance or a related analytical field experience Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across...

2+ years of experience in Accounts Receivable. Demonstrated analytical and critical thinking skills in ambiguous situations. - Advanced research skills through our various centralized knowledge centers (Inside, SharePoint, and SOP) and beyond. - Superior verbal communication skills - will be speaking with stakeholders, service delivery leadership and program...