Fraud Risk Data Analyst This is an exciting opportunity to join a growing global company in the cloud-based software... skills to pull and manipulate data, analyze clusters and relationships. Responsibilities: Understand fraud risk...
and has payment risk background Can build tableau and string in SQL and PythonAble to deal with new data sets and take data and build.... Help develop risk frameworks to manage fraud risk, products and portfolio threats, decode policies, fraud prevention...
strategy. We are looking for a highly motivated Sr. Compliance Analyst to join the BILL Compliance Data & Analytics team... with risk and compliance systems related to BSA/AML, KYC, Sanctions, Fraud, Lending, etc. Experience with programming...