Fraud Analyst Job

The Service Analyst 1 in CBPS is an entry-level position servicing off-shore clients of Citi . The overall objective of this role is to provide world class

Join us as a Travel Fraud Analyst to prevent and investigate fraudulent activities in travel bookings. Responsibilities include monitoring transactions,

The Service Analyst 1 in CBPS is an entry-level position servicing off-shore clients of Citi . The overall objective of this role is to provide world class

Responsibilities:• Ensure processing errors are kept within the maximum allowed threshold.• Prevent fraud and minimize related losses.• Underwrite loan

·     Responsible in achieving the sales target set by the management.·     Directs, oversees and participates in the store program and

We're obsessed with growth. From enabling companies to flourish, to helping careers bloom.SupportNinja was founded in 2015 to help companies solve for scale

Position OverviewJob Title: Infrastructure - Anti Financial Crime (AFC) ModellingData Analyst - Associate Deutsche Bank benefits from having a highly

Global KYC Business Analyst (Transaction Monitoring)You will be involved with the development of the Global KYC Digital Service contributing to socially

Job Description :The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the

Position OverviewA Compliance Analyst's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in

The Customer Solutions Officer role (Service Analyst 1) in CBPS is an entry-level position servicing off-shore clients of Citi . The overall objective of this

The Customer Solutions Officer role (Service Analyst 1) in CBPS is an entry-level position servicing off-shore clients of Citi . The overall objective of this

We are hiring a brilliant Analyst to join our dynamic team at ING Bank N.V. in Philippines. Growing your career as a Full Time Analyst is an awesome

About the Job Locatio n: Ortigas (Filinvest Building EDSA) Corporate Rank/Level : Junior Officer to Manager Work Arrangement: Hybrid Our Consumer Lending team

Ukrainian Quality Analyst page is loaded Ukrainian Quality Analyst Apply locations GRC - Thessaloniki - OlympUs time type Full time posted on Posted Yesterday

Job Description Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? The CB Fraud  Recovery

The Customer Solutions Officer role (Service Analyst 1) in CBPS is an entry-level position servicing off-shore clients of Citi . The overall objective of this