Senior Fraud Support Analyst (FTC, 18-months) About Indra Group UK & Ireland Indra is a leading global technology..., to jointly create the next generation of the ticketing system for London. Role overview We are seekinga Senior Fraud Support...
: The Senior Fraud & Financial Crime Analyst - Payments will support the development, optimisation, and ongoing performance... analysis Support UAT, shadow testing, and validation of new fraud solutions ahead of launch Maintain and prioritise a backlog...
: The Senior Fraud & Financial Crime Analyst – Payments will support the development, optimisation, and ongoing performance... analysis Support UAT, shadow testing, and validation of new fraud solutions ahead of launch Maintain and prioritise a backlog...
Analyst to own the technical and analytical backbone of our trading risk and fraud function. This is a hands-on, individual..., and Cryptocurrencies, built for today’s fast-moving, high-volatility markets. About the Role We are looking for a Senior Quantitative...
We are looking for a Senior Quantitative Analyst to own the technical and analytical backbone of our trading risk and fraud function..., detect suspicious behavior, and report findings. Analyze existing and new trading products and promotions for fraud/abuse...
We are looking for an experienced Fraud & Risk Manager to own the fraud prevention strategy and implementation... at our online casino. Detect and investigate bonus abuse, multi-accounting, payment fraud and suspicious player activity. Review...
Overview: WHAT'S THE ROLE Analyst, Revenue Assurance Operations supports monitoring and reporting of relevant... revenue and cost risk controls, relevant compliance controls, and fraud management across all Liberty Caribbean’s operating...
Analyst for a 6-month contract supporting the 24/7 fraud operation of a leading international banking client. The shape... analytical engine of the fraud operations team - working alongside L1 and L2 fraud analysts and a senior fraud investigator...
Management, Fraud Operations and analysts to test concerns, challenge assumptions and agree appropriate next steps. Support... strategy manager, fraud analyst or second-line policy specialist. Strong investigative skills, with the ability to assess...
-level Fraud Data Analyst for a 6-month engagement at the centre of a leading regional bank's 24/7 digital fraud operation...-based delivery during the remote phase. The role You will be the senior data capability of the fraud operation...