. As a senior data analyst in fraud, you will work collaboratively with the data scientists building our in-house fraud intelligence... ideal candidate to understand and be excited about this opportunity. The Role: As a Senior Data Analyst in fraud...
Your Mission As a Fraud Operations Analyst at Nala, you will be at the heart of our mission to protect our customers and business... collaboratively to improve our fraud prevention systems and processes. Suggest improvements to the alert system, processes, and tasks...
.com is looking for a strategic-thinking, resourceful, and highly-driven Process Optimisation Specialist (Senior Analyst) to help drive process.... Qualifications About You: Have a minimum 2 years previous experience in a Risk/Fraud Operations, Fraud Prevention, Monitoring...
knowledge sharing culture by researching evolving technologies in fraud detection and prevention solutions... and fraud / AML and compliance topics, either at a PSP, acquirer, or large merchant Good knowledge of MS Office, Data...
assignments: Support senior bankers to grow the UK Insurance & Pension Scheme franchise across Natixis. The analyst will assist... prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer...