Senior Fraud Analyst

Role: Anti-Fraud SpecialistThis position is focused on the meticulous examination of financial data to prevent fraudulent activities. The successful candidate will utilize advanced analytical tools and techniques to identify patterns and anomalies, ensuring the integrity of our lending products.Responsibilities:Conduct thorough investigations into potential...

Job Title: Senior Fraud Risk Modeler(Credit Card)Senior Fraud Risk Modelers specialize in developing and maintaining models to detect and prevent fraud across various financial products and channels. This role requires expertise in analyzing emerging fraud trends, assessing fraud risk, and communicating insights to stakeholders.Key Responsibilities:Design,...

Job Title:">Fraud Detection SpecialistWe are seeking a skilled Fraud Detection Specialist to join our fraud prevention initiatives. As a Fraud Detection Specialist, you will be responsible for identifying and preventing fraud in large-scale annotation/data operations.Key Responsibilities:Lead and mentor a team of fraud investigators.Develop and implement...

Job PurposeThe Fraud Risk Manager plays a crucial role in contributing to the effectiveness of investigation tools and technologies, data processes, and reporting that deliver robust and timely data insights.This individual thrives in a fast-paced, high-performance team environment where creativity and common sense result in great solutions.Key...

Senior Business Data Analyst Role SummaryThis position offers an exciting opportunity to join a dynamic team as a senior business data analyst. The ideal candidate will possess strong analytical skills, with the ability to collect and analyze complex data sets, identify trends, and provide actionable insights to drive business decisions.

Financial Analyst Crypto Job DescriptionAs a Financial Analyst specializing in cryptocurrency, you will play a critical role in helping our clients combat financial crime and ensure compliance with regulatory requirements.Key Responsibilities:Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) - Conduct CDD/EDD for crypto customers, including...

Job Title: Senior Business Analyst.Job DescriptionWe are seeking a senior business analyst to join our team. As a key member of the knowledge services group, you will work with an investment management firm to support the CFO's office of a European private equity client. You will be responsible for corporate accounting including consolidation based on IFRS...

Business Credit Analyst RoleThe main goal of the role is to evaluate deals and build financial models for credit memos.Key Responsibilities:Evaluate business deals to understand industry trends and prepare financial models, including profit and loss statements, balance sheets, and cash flow projections.Present business deals to senior management in a...

Job OverviewWe are seeking a highly skilled Data Analyst to join our team. As a Senior Data Analyst, you will be responsible for developing and maintaining complex analytical models, driving business growth through data-driven insights, and collaborating with cross-functional teams to drive strategic planning and resource allocation decisions.Key...

Job Title: Investment AnalystWe are seeking a highly skilled Investment Analyst to join our team. As an Investment Analyst, you will be responsible for analyzing investment opportunities and providing recommendations to senior management.The successful candidate will have a strong background in finance and investment analysis, with excellent analytical and...