de AtuaçãoDiversos / Outros O que você irá fazer We are looking for a detail-oriented and experienced fraud analyst. The role... / Skills:Minimum 2 years experience as a fraud analyst in the ecommerce industry - MUST Analytical skills with a focus...
in Mathematics, Statistics, Engineering, Finance, Business Administration, or related fields; Proven experience in fraud prevention... activities to identify potential fraudulent activities; Utilize fraud detectiontools and techniques to identify suspicious...
de AtuaçãoDiversos / Outros O que você irá fazer Risk Analyst, you will join a team of talented and dedicated fraud experts who play... development and implementation of new fraud prevention strategies. Support Risk Operations with process and tool improvements...
with the roleAs a Risk Control Analyst you will be responsible for overseeing and analyzing all user activities (signup...'s degree in Mathematics, Statistic, Engineering, Finance, Business Administration or related fields; Proven experience in fraud...
prevention of money laundering, combating the financing of terrorism, anti-fraud, and anti-corruption and bribery. Main...; Preparing periodic training sessions for bank employees on financial crime prevention; Promoting a culture ofCompliance...
, we specialize in data gathering, analysis, and fraud prevention. Our 21,700 employees across 30 countries are dedicated...